Balaji Telefilms Ltd

Continuation of Priyanka Chaudhary

• Continuation of Priyanka Chaudhary as Non-Executive, Non-Independent Director for five years (May 26, 2026–May 25, 2031).
• Director shall not be liable to retire by rotation.

Remuneration for Shobha Ravi Kapoor (MD)

• Remuneration approved for Shobha Ravi Kapoor as Managing Director for two years from Nov 10, 2026.
• Term ends Nov 9, 2028.

Remuneration for Ekta Ravi Kapoor (Joint MD)

• Remuneration approved for Ekta Ravi Kapoor as Joint Managing Director for two-year term from Nov 10, 2026.
• Term ends Nov 9, 2028.

AGM details

• AGM held September 29, 2026 at 3:30 PM IST via VC/OAVM.
• Cut-off for voting rights: September 22, 2026.
• Total shareholders on record: 29,110.
• Attendance via VC: Promoter Group 5; Public 57.
• Total votes polled: 65,073,582; turnout 53.38%.

Resolutions and outcomes

• Item 1 (Ord): Adoption of audited financials; Passed; 99.98% in favour.
• Item 2 (Ord): Re-appointment of director by rotation; Passed; 100% in favour.
• Item 3 (Special Ord): Continuation of Priyanka Chaudhary; Passed; 99.99% in favour.
• Item 4 (Special): Remuneration to Shobha Kapoor as MD; Passed; 99.98% in favour.
• Item 5 (Special): Remuneration to Ekta Kapoor as Joint MD; Passed; 99.98% in favour.

Director changes

• Shobha Ravi Kapoor re-appointed by rotation.
• Priyanka Chaudhary continued as Director.

Other material approvals

• Remuneration approvals for MD and Joint MD under special resolutions.

Balaji Telefilms Limited — Trading Window shall remain closed with effect from October 01, 2026 for all the Designated Persons and their immediate relative(s); The Trading Window will open 48 hours after the Unaudited Financial Results of the Company for the quarter ending September 30, 2026 are declared and submitted with the Stock Exchanges.

Key resolutions

• 32nd AGM held on September 29, 2026 via VC/OAVM.
• Adopted audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Reappointment of Shobha Ravi Kapoor as Director, retiring by rotation.
• Continuation of Priyanka Chaudhary as Non-Executive Director.
• Remuneration approved for Shobha Ravi Kapoor as Managing Director for two years from 10 November 2026.
• Remuneration approved for Ekta Ravi Kapoor as Joint Managing Director for two years from 10 November 2026.
• Voting results to be disclosed separately with stock exchanges.

AGM details

• AGM scheduled for Sep 29, 2026 at 3:30 PM IST via VC/OAVM
• Book closure from Sep 23 to Sep 29, 2026 (inclusive)
• Remote e-voting from Sep 25, 2026 to Sep 28, 2026, 09:00 to 17:00 IST
• E-voting cut-off date for eligibility: Sep 22, 2026
• Notice and Annual Report distributed by email to registered shareholders; others via web link

Financial Highlights

• Consolidated revenue for Q1 FY27 at ₹240.3 Cr; up from ₹72.8 Cr in Q1 FY26.
• Profit after tax ₹22.4 Cr; PAT margin 9.32%.
• PBT ₹28.0 Cr; PBT margin 11.66%.
• Digital (B2C) revenue share 4% of quarterly revenue.
• Digital B2B order book over ₹350 Cr.
• Cash reserves ~₹180 Cr in banks and mutual funds.
• Films revenue contribution ~₹185.2 Cr in Q1 FY27; Films share 77% of top line.
• Upcoming releases: Vvan on 25 September 2026; Hero Ki Horroin.
• Netflix long-term creative collaboration; Lock Upp on Netflix; Kutingg platform launched.

Strategic & Operational Developments

• ALT Digital and MFPL merged with Balaji Telefilms in April 2025.
• Q1 FY27: Commissioned (TV + Digital) revenue ₹45.5 Cr; 3 shows on air delivering 113.5+ hours.
• Lock Upp streaming on Netflix; 100M+ view hours; top performer in 12 countries.
• Vvan pipeline and upcoming projects bolster content slate; Bhooth Bangla release supported margins.
• Kutingg launched as new OTT with short-format content; digital expansion emphasized.

Governance & Leadership

• Promoter leadership includes Jeetendra Kapoor (Chairman), Shobha Kapoor, and Ekta Kapoor.

Standalone results

• Standalone Q1 ended 30-06-2026: Revenue from operations ₹24,029.18 lakhs.
• Total income ₹24,452.53 lakhs; PBT ₹2,199.46 lakhs; PAT ₹1,637.08 lakhs.
• EPS: Basic ₹134; Diluted ₹133.
• During the quarter, 90,450 equity shares allotted on exercise of stock options.
• Independent auditor Deloitte Haskins & Sells LLP reviewed results; no material misstatement observed.

Consolidated results & notes

• Consolidated unaudited results released for quarter ended 30-06-2026; includes Balaji Motion Pictures and Ding Infinity.
• Board approvals and filing per SEBI LODR; results accessible on company and exchange sites.