Balaji Telefilms Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025

Balaji Telefilms held its 31st AGM on September 29, 2025 via video conferencing, starting at 3:30 PM and ending at 4:47 PM. The meeting was chaired by Managing Director Mrs. Shobha Kapoor, while several other directors including Chairman Jeetendra Kapoor, Joint MD Ekta Kapoor, and a few non-executive and independent directors were absent. Shareholders were asked to vote on four items: adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Ekta Ravi Kapoor (retiring by rotation), re-appointment of Dr. Archana Hingorani as Independent Director for a second 5-year term, and appointment of AVS & Associates as Secretarial Auditors for 5 years. The statutory auditors' report had no qualifications, but the Secretarial Audit Report flagged that the Board and certain committee compositions were not in compliance with SEBI Listing Regulations and the Companies Act between April-May 2024, though this was rectified by May 28, 2024. Voting was conducted via remote e-voting (Sept 25-28) and instapoll, with detailed results to be filed separately.