Balaji Telefilms Board Meeting for Q1 FY2027 Results

Key Details

• Board Meeting Date: Thursday, August 13, 2026

Agenda Items

The Board of Directors will consider and approve:

• Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY2027)
• Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY2027)
• Limited Review Report of the Auditors on the above financial results

Trading Window Update

With reference to the company's letter dated June 30, 2026 and pursuant to the "Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons":

• The trading window for dealing in securities/shares of the company will open 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

Additional Information

The aforesaid information is also being hosted on the company's website at www.balajitelefilms.com.