5323822026-09-055323822026-09-052026-09-05ResolutionOrAgendaDomain15323822026-09-05ResolutionOrAgendaDomain15323822026-09-052026-09-05ResolutionOrAgendaDomain25323822026-09-05ResolutionOrAgendaDomain25323822026-09-052026-09-05ResolutionOrAgendaDomain35323822026-09-05ResolutionOrAgendaDomain35323822026-09-052026-09-05ResolutionOrAgendaDomain45323822026-09-05ResolutionOrAgendaDomain45323822026-09-052026-09-05ResolutionOrAgendaDomain55323822026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureBALAJI TELEFILMS LIMITEDBALAJITELENew2026-09-2915:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:30:00Mumbai5 <BR> Kindly note that in the "Details of Resolution" section, there is a requirement to enter the remuneration amount in (Rs.). However, the field accepts only numeric values. Accordingly, we have entered the basic salary of Mrs. Shobha Ravi Kapoor and Ms. Ekta Ravi Kapoor in this field. The details relating to perquiites, allowances, and other benefits form part of the AGM notice <BR> <BR> Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationPursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Shobha Ravi Kapoor (DIN: 00005124), retires by rotation and being eligible, seeks re-appointment.Executive DirectorMrs. Shobha Ravi Kapoor000051242026-09-292029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRTo approve continuation of directorship of Ms.Priyanka Chaudhary (DIN: 06520285), Non-Executive, Non-Independent DirectorNon-Executive - Non-Independent DirectorMs. Priyanka Chaudhary065202852026-05-262031-05-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration payable to Mrs. Shobha Ravi Kapoor (DIN:00005124) as Managing Director of the Company for her remaining tenure of 2 years w.e.f. November 10, 2026 to November 09, 2028Executive DirectorMrs. Shobha Ravi Kapoor000051242026-11-102028-11-0924000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration payable to Ms. Ekta Ravi Kapoor (DIN:00005093) as Joint Managing Director of the Company for the remaining tenure of 2 years w.e.f. November 10, 2026 to to November 09, 2028Executive DirectorMs. Ekta Ravi Kapoor000050932026-11-102028-11-0924000000