Balaji Telefilms Appoints Pankaj Chaturvedi Independent Director

Balaji Telefilms shareholders approved Mr. Pankaj Baikunthnath Chaturvedi's appointment as Non-Executive Independent Director via postal ballot.
The special resolution passed with 99.99% votes in favor from 54.41% of outstanding shares participating.
The appointment is for a five-year term effective from December 30, 2025 to December 29, 2030.
The voting process complied with Companies Act, SEBI LODR regulations, and MCA circulars through remote e-voting.