BALAJI TELEFILMS LTD.

Balaji Telefilms Ltd has issued physical letters to shareholders who have not registered their email addresses, providing the web link and exact path to access the Annual Report for FY 2025-26 and the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for Monday, September 29, 2026, at 03:30 P.M (IST) and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company encourages shareholders to update their contact and KYC details for electronic communication. The information is also hosted on the company's website and will be available on BSE and NSE.

Balaji Telefilms Limited has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 p.m. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Alongside the AGM notice, the company has also released its Annual Report for the Financial Year 2025-26. Both documents are being sent electronically to members and are available on the company's website, stock exchange websites (BSE and NSE), and the Registrar & Transfer Agent's website. The Annual Report covers corporate information, business overview, financial statements, and management discussions.

Balaji Telefilms Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, the re-appointment of Mrs. Shobha Ravi Kapoor as a Director retiring by rotation, and the approval for the continuation of Ms. Priyanka Chaudhary's directorship for five years. The AGM notice and Annual Report are available on the company's website and stock exchange portals.

Balaji Telefilms Ltd. has announced a strategic partnership with YouTube to launch five exclusive premium shows, comprising 200 episodes. This collaboration aims to leverage YouTube's global distribution and monetization capabilities with Balaji's creative storytelling. The shows, including returning titles like 'Haq Se Season 2' and 'Kehne Ko Humsafar Hai Season 4', will be produced in 4K and available globally. Ekta Kapoor will lead the creative vision and own the IP, while YouTube will handle distribution and monetization through ads and brand deals. This move signifies Balaji Telefilms' expansion into digital-first content, targeting the growing on-demand entertainment market.

Balaji Telefilms Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The book closure for the AGM will be from September 23 to September 29, 2026, inclusive. E-voting will be open from September 25 to September 28, 2026. The cut-off date for determining eligible voters is September 22, 2026. The AGM notice and Annual Report will be sent via email to shareholders with registered email addresses.

Balaji Telefilms Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The 'Cut-off Date' for determining eligible members to vote and attend the AGM is set as Tuesday, September 22, 2026. Book closure for the Register of Members and Share Transfer Books will be from September 23 to September 29, 2026. Remote e-voting will be open from September 25 to September 28, 2026. The AGM Notice and Annual Report for FY 2025-26 will be sent via email to registered shareholders.

Balaji Telefilms Ltd has released its Quarterly Performance Update for Q1 FY27. The company reported over 113.5 production hours in the quarter, with 1 movie released in FY26 and 200+ shows produced. The digital segment shows strong growth with over 18 million YouTube & Meta subscribers. The company also highlighted a blockbuster hit, 'Bhooth Bangla', with worldwide gross box office exceeding ₹240 crores. Balaji Telefilms is expanding into ad production and has a robust pipeline including 4 movies for FY27 and over 200 TV shows.

Balaji Telefilms Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results, along with the auditor's limited review report. The results will be published in newspapers and made available on the company's website. The board meeting commenced at 4:00 p.m. and concluded at 7:30 p.m. The company also noted the allotment of 90,450 equity shares on exercise of stock options.

Balaji Telefilms Limited announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors considered and approved the standalone and consolidated financial results. The results were reviewed by the Audit Committee and approved by the Board. The company will publish the results in newspapers and make them available on its website. The board meeting commenced at 4:00 p.m. and concluded at 7:30 p.m.

Balaji Telefilms Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, prepared by CRISIL Ratings Limited. This report, in accordance with SEBI regulations, details the utilization of funds raised through a Preferential Issue of Equity Shares to promoters and other categories. The company has confirmed no deviation from the stated objects of the issue. The report will also be available on the company's website. The preferential issue, which involved equity shares, had an issue size of ₹130.68 crore.