Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Balaji Telefilms has informed that it enclosed the proceedings of the 32nd Annual General Meeting (AGM) of the Company, held on Tuesday, September 29, 2026 through Video Conferencing/Other Audio-Visual Means. The Meeting commenced at 03:30 PM (IST) and concluded at 04:50 PM (IST) (including the Insta-poll). The detailed result of the matters that were put to vote, as required under Regulation 44(3) of the Listing Regulations are being submitted separately. The above information is also be made available on the Company's website, www.balajitelefilms.com.
The above information is a part of company’s filings submitted to BSE.
