BALAJI TELEFILMS LTD.

Balaji Telefilms Ltd has announced a change in the registered office address and contact details of its Registrar and Transfer Agents (RTA), Kfin Technologies Limited. The new corporate office address for Kfin Technologies Limited will be effective from December 1, 2026. The new address is KFin Technologies Limited, 6,23,24,25th Floor, South Tower, Rajapushpa West Avenue survey No. 115, Kokapet, Serilingampally Mandal, Ranga Reddy District, Telangana – 500075. New contact details include telephone: 081210 13657 and email: statutoryandcompliance@kfintech.com. All future correspondence with the RTA should be directed to this new address. The registered office of the RTA remains unchanged. This information is also available on the company's website.

Balaji Telefilms Ltd announced that its Nomination and Remuneration Committee (NRC) has approved the grant of 10,20,000 stock options under the Balaji Telefilms ESOP Scheme, 2023 to eligible employees. The exercise price for these options is set at ₹62.86 per option, which is based on the NSE Last Closing Market price of October 26, 2026, with a 25% discount. The options will vest 100% upon the expiry of 12 months from the grant date and can be exercised within three years from the last vesting date. This move is in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Balaji Telefilms Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, along with the Auditors' Limited Review Report. Following the declaration of these results, the trading window for designated persons will reopen 48 hours thereafter. The company has also indicated that this information will be available on its website.

Balaji Telefilms Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. Shareholders approved the continuation of Ms. Priyanka Chaudhary's directorship for five years from May 26, 2026, to May 25, 2031. Additionally, the remuneration for Mrs. Shobha Ravi Kapoor as Managing Director and Ms. Ekta Ravi Kapoor as Joint Managing Director was approved for their remaining two-year tenures, effective November 10, 2026, until November 9, 2028. The AGM commenced at 3:30 p.m. IST and concluded at 4:50 p.m. IST. Details of these approvals are available on the company's website.

Balaji Telefilms Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective October 01, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the company declares and submits its unaudited financial results for the quarter ending September 30, 2026, to the stock exchanges. The date of the board meeting to approve these results will be communicated later.

Balaji Telefilms Limited conducted its 32nd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting, which commenced at 3:30 PM IST and concluded at 4:50 PM IST, included an Insta-poll. Key attendees included Chairman Mr. Jeetendra Kapoor and Managing Director Mrs. Shobha Kapoor. Several directors expressed their inability to attend. The proceedings covered the presentation of financial statements, auditors' reports, and the notice convening the AGM. Notably, the secretarial audit report highlighted non-compliance issues regarding board composition and meeting gaps, as well as the adoption of financial results beyond the stipulated timeline.

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.