Balaji Telefilms Schedules 32nd Annual General Meeting and Sets Book Closure Dates
Balaji Telefilms Limited has scheduled its 32nd Annual General Meeting (AGM) and released the timeline for the closure of its books, along with the schedule for remote e-voting.The company's AGM is set to take place on Tuesday, September 29, 2026. The meeting will be held at 03:30 p.m. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company provided key details regarding the book closure and e-voting process, which are critical for shareholders. The register of members and the share transfer books will be closed during a period running from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive.
The schedule for shareholders regarding voting eligibility and e-voting is detailed below:
| Event | Date/Period | Details |
|---|---|---|
| Cut-off Date for Voting Eligibility | Tuesday, September 22, 2026 | Date for determining members eligible to vote. |
| Book Closure Period | Wednesday, September 23, 2026, to Tuesday, September 29, 2026 | Period for closing the Register of Members and Share Transfer Books. |
| E-voting Commencement | Friday, September 25, 2026, at 09:00 a.m. (IST) | Start time for remote e-voting. |
| E-voting End | Monday, September 28, 2026, at 05:00 p.m. (IST) | End time for remote e-voting. |
The Notice of the 32nd AGM and the Annual Report for the Financial Year 2025-26 are available to shareholders. The AGM Notice and Annual Report will be sent via email to registered shareholders. For those whose email addresses are not registered, a separate letter detailing the web link where the complete details of the Annual Report are available will be sent.
The Annual Report and AGM Notice are also available on the company's website, www.balajitelefilms.com.
BALAJITELE Stock Price Movement
Shares of Balaji Telefilms Limited slipped by 1.28% in trading to close at ₹95.70 today. Total traded volume for the company stood at 205,113 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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