Balaji Telefilms Ltd (BALAJITELE) — Board Meeting | 5 September 2026

Balaji Telefilms held its 32nd Annual General Meeting on September 29, 2026 via video conferencing. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY2025-26, re-appointed Mrs. Shobha Kapoor as Director, approved her remuneration for two additional years until November 2028, and approved remuneration for Ms. Ekta Kapoor as Joint Managing Director for the same period. The meeting included special resolutions detailing compensation terms, including salary caps of ₹20 lakh per month and specific perquisites. All resolutions were passed electronically, with voting open from September 25 to 28, 2026.