Balaji Telefilms Limited — Important, 03-07-2025: General Updates

Balaji Telefilms has announced a board meeting on July 3, 2025. The company reappointed Ernst & Young LLP as Internal Auditors and Chhawchharia & Associates as Tax Auditors for FY26. AVS & Associates was appointed as Secretarial Auditors for five years, subject to shareholder approval. Dr. Archana Hingorani has been reappointed as an Independent Director for a second five-year term, pending shareholder approval. The board also noted and paid a penalty for the delayed publication of financial results related to a scheme of arrangement.