Balaji Telefilms Announces 32nd AGM on Sep 29, 2026; Book Closure Sep 23-29
Balaji Telefilms will hold its 32nd AGM on September 29, 2026, via video conference. The book closure for the AGM is from September 23 to September 29, 2026. The e-voting period is from September 25 to September 28, 2026. September 22, 2026, is the cut-off date for voting eligibility.
This announcement pertains to a standard procedural event (AGM) and does not involve any significant financial or operational changes that would materially impact the company's stock.
The announcement is a routine corporate event regarding the Annual General Meeting and book closure, with no specific financial performance or strategic changes mentioned.
Balaji Telefilms Limited 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) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars from the Ministry of Corporate Affairs and SEBI. The registered office will serve as the deemed venue.
Furthermore, the company has informed that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, both days inclusive. The cut-off date for determining members eligible to vote and attend the AGM has been fixed as Tuesday, September 22, 2026.
Remote e-voting will commence on Friday, September 25, 2026, at 09:00 a.m. IST, and conclude on Monday, September 28, 2026, at 05:00 p.m. IST. The Notice of the 32nd AGM and the Annual Report for the Financial Year 2025-26 will be dispatched via email to shareholders whose addresses are registered with the company or depository participants. The Annual Report and AGM Notice will also be available on the company's website and the stock exchanges' websites in due course.
What to do with a filing like this
Balaji Telefilms Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Balaji Telefilms Limited. Read the original for the full detail.