Balaji Telefilms Limited — Others, 03-07-2025: Change in Director(s)

Balaji Telefilms has announced a board meeting on which it approved the re-appointment of Ernst & Young LLP as Internal Auditors and Chhawchharia & Associates as Tax Auditors for FY 2025-26. AVS & Associates has been appointed as Secretarial Auditors for a five-year term, subject to shareholder approval. The board also approved reappointing Dr. Archana Hingorani as a Non-Executive Independent Director for a second five-year term, pending shareholder consent. The company addressed and fully paid a penalty related to a delay in publishing financial results due to a scheme of arrangement.