Balaji Telefilms Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Balaji Telefilms Limited has submitted the voting results of its 31st Annual General Meeting held on September 29, 2025, conducted via Video Conferencing, along with the Scrutinizer's Report from Mr. Vijay Yadav of AVS & Associates. The total number of shareholders on record date was 31,025, with 1 promoter and 46 public shareholders attending through video conferencing. Four resolutions were voted on: adoption of FY25 audited financial statements, re-appointment of Ms. Ekta Ravi Kapoor (director retiring by rotation), re-appointment of Dr. Archana Niranjan Hingorani as Independent Director for a second 5-year term (special resolution), and appointment of AVS & Associates as Secretarial Auditors for 5 financial years. All four resolutions were passed with virtually unanimous approval, receiving 100% of votes in favour, with negligible dissenting votes ranging from 435 to 1,481 shares. Voting participation ranged from about 54.9% to 59.3% of outstanding shares across the resolutions.
All resolutions at the AGM were passed with overwhelming shareholder support, including the re-appointment of key directors and the appointment of the new secretarial auditor, indicating smooth corporate governance with no material shareholder dissent. The outcome is largely procedural and routine, with no negative signals for the stock.