Key Details
Event Details
The 32nd Annual General Meeting (AGM) of the members of Balaji Telefilms Limited is scheduled to be held on Tuesday, September 29, 2026, at 03:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Registered Office of the company is the deemed venue for the meeting.
Book Closure & Cut-off Date
- The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
- The company has fixed Tuesday, September 22, 2026, as the cut-off date for determining which members are eligible to vote on the resolutions and attend the AGM.
E-Voting Schedule
Remote e-voting for the AGM resolutions will be available to shareholders as follows:
- Commencement: Friday, September 25, 2026, from 09:00 a.m. IST
- End: Monday, September 28, 2026, at 05:00 p.m. IST
Distribution of AGM Materials
The Notice of the 32nd AGM and the Annual Report for the financial year 2025-26 will be disseminated as follows:
- Sent via email to all shareholders whose email addresses are registered with the company or their Depository Participants.
- A separate letter containing a web-link to the documents will be sent to shareholders without a registered email address.
- The documents will also be made available on the company's website (www.balajitelefilms.com) and the websites of the stock exchanges in due course.