In continuation of our letter dated February 13, 2026, please find attached the 'Calendar of Events for upcoming Postal Ballot.'
BALAJITELE · price
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Awaiting price reaction for this filing.
Balaji Telefilms has announced the timeline for a Postal Ballot to seek shareholder approval for the appointment of Mr. Pankaj Baikunthnath Chaturvedi as an Independent Director for a five-year term. Mr. Chaturvedi was initially appointed as an Additional Director (Non-Executive, Independent) on December 30, 2025, and now requires shareholder ratification through the postal ballot process. The e-voting window will run from February 25, 2026 to March 26, 2026, with results expected on or before March 28, 2026. Mr. Vijay Yadav of AVS & Associates has been appointed as the Scrutinizer to oversee a fair and transparent voting process.
This is a routine governance filing to formalize the appointment of an independent director who is already on the board. No material impact on share price or operations is expected; shareholder approval is largely a procedural requirement under SEBI listing rules.