Balaji Telefilms Limited has informed the Exchange that Record date for the purpose of 31st AGM is 22-Sep-2025.
BALAJITELE · price
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Balaji Telefilms has announced that its 31st Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 03:30 p.m. IST through video conferencing (VC) / Other Audio-Visual Means. The cut-off date to determine members eligible to vote and attend the AGM has been fixed as Monday, September 22, 2025. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). Remote e-voting will be open from Thursday, September 25, 2025 (9:00 a.m.) to Sunday, September 28, 2025 (5:00 p.m.). The Annual Report for FY 2024-25 along with the AGM Notice will be sent only by email to registered shareholders.
This is a routine AGM-related compliance filing. Shareholders must hold shares by the cut-off date of September 22, 2025 to be eligible to vote and attend the AGM. No share transfers will be processed during the book closure period of September 23–29, 2025. No material impact on stock price is expected from this intimation.