News

Balaji Telefilms Limited submitted a certificate to the BSE Limited and National Stock Exchange of India Ltd. on October 8, 2026, received from KFin Technologies Limited, its Registrar and Share Transfer Agent, concerning the details of dematerialized and rematerialized securities for the quarter ended September 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Balaji Telefilms Limited will close its trading window for designated persons and their immediate relatives starting October 1, 2026, in accordance with Securities and Exchange Board of India regulations, the company said in a filing to the BSE Limited and National Stock Exchange of India Ltd. The trading window will reopen 48 hours after the un-audited financial results for the quarter ending September 30, 2026, are declared and submitted to the stock exchanges, with the date of the board meeting for approval to be announced later.

Balaji Telefilms Limited convened its 32nd Annual General Meeting on September 29, 2026, via video conference, where shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointed Mrs. Shobha Ravi Kapoor as a director. The company acknowledged past non-compliance issues including a lapse in board composition from August 31, 2025, to December 29, 2025, and delays in submitting audited financial results due to a pending scheme of arrangement with the National Company Law Tribunal, which was sanctioned on June 10, 2025.

Balaji Telefilms Limited will hold its 32nd Annual General Meeting on Tuesday, September 29, 2026, at 3:30 p.m. IST via video conferencing, with the registered office deemed as the venue, and the book closure period set from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, both days inclusive. E-voting will be available from Friday, September 25, 2026, at 9:00 a.m. (IST) to Monday, September 28, 2026, at 5:00 p.m. (IST), with September 22, 2026, designated as the cutoff date for voting eligibility.

Balaji Telefilms will hold a meeting of the Board of Directors of the Company on 13 August 2026.