Balaji Telefilms Limited has informed the Exchange regarding Appointment of AVS & Associates as Secretarial Auditors of the company for 5 consecutive Financial Years, effective April 01, 2025
BALAJITELE · price
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At the 31st Annual General Meeting held on September 29, 2025, shareholders approved two governance items. First, Dr. Archana Hingorani (DIN: 00028037) was re-appointed as an Independent Director for a second consecutive 5-year term, effective August 28, 2025. She is a Managing Partner at Siana Capital with over 38 years of experience in financial services and asset management. Second, AVS & Associates, a peer-reviewed firm of practicing company secretaries, was appointed as the Secretarial Auditor for 5 consecutive financial years, effective April 01, 2025. The AGM ran from 3:30 p.m. to 4:47 p.m. via video conferencing.
These are routine governance and compliance actions with no material effect on operations or stock price. The re-appointment of an experienced Independent Director signals board continuity, while the new Secretarial Auditor appointment is a standard regulatory requirement under the Companies Act.