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Balaji Telefilms: Postal Ballot For Payment Of Remuneration To Managing Director And Joint Managing Director Of The Company.

This is to inform that the Board of Directors at its meeting held on November 09 2021 had decided to seek the consent of Members for payment of remuneration to Mrs. Shobha Kapoor Managing Director and Ms. Ekta Kapoor Joint Managing Director of the Company and have appointed Mr. Vijay Yadav Practising Company Secretary to act as the scrutinizer for conducting the postal ballot process
The Calendar of Events for the proposed postal ballot process is attached for your reference.
Kindly take the same on record.

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