Balaji Telefilms Limited has informed the Exchange about Advertisement of Public Notice of 31st Annual General Meeting of Balaji Telefilms Limited
BALAJITELE · price
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Balaji Telefilms has informed the stock exchanges that the public notice for its 31st Annual General Meeting (AGM) was published in Financial Express (English daily) and Mumbai Lakshadeep (regional daily) on August 30, 2025. The AGM is scheduled for Monday, September 29, 2025 at 3:30 PM and will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with no physical attendance. The Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for AGM purposes. KFin Technologies Limited is acting as the Registrar & Share Transfer Agent and will also provide the e-voting facility. Shareholders have been asked to update their email addresses and KYC details to receive the AGM notice and Annual Report 2024-25 electronically.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure period (Sept 23–29, 2025) as no share transfers will be processed during this time, and ensure their email/KYC details are updated to receive the AGM notice and vote electronically.