Balaji telefilms Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regular financial reporting cycle as it prepares to disclose its third-quarter results to stakeholders.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of several critical financial documents for the quarter ended December 31, 2025.

Financial Results and Audit Review

The board will examine the unaudited financial results for the quarter ended December 31, 2025, alongside the Limited Review Report prepared by the company's auditors. This comprehensive review process ensures transparency and compliance with regulatory requirements before public disclosure of the financial performance.

Trading Window Guidelines

Balaji Telefilms has implemented specific trading restrictions in line with insider trading prevention measures. The company referenced its previous communication dated December 29, 2025, regarding trading window closure. Following the company's internal procedures and conduct code for designated persons, the trading window will reopen 48 hours after the official declaration of the unaudited financial results.

Regulatory Compliance

The announcement demonstrates the company's commitment to maintaining transparency with its stakeholders and adhering to SEBI regulations. Company Secretary and Compliance Officer Tannu Sharma signed the official communication, ensuring proper documentation and regulatory compliance. The information has been made available on the company's official website at www.balajitelefilms.com for public access.

The scheduled board meeting reflects standard corporate governance practices, with the company maintaining regular communication with both BSE Limited and National Stock Exchange of India Ltd. regarding significant corporate developments and financial disclosures.

Balaji telefilms Limited has announced a key change in its senior management team with the resignation of Ms. Aparna Ramachandran from her position as Head of Digital Originals. The company formally disclosed this development to stock exchanges on January 28, 2026, in compliance with regulatory requirements.

Senior Management Change Details

The entertainment company informed both BSE Limited and National Stock Exchange of India about Ms. Ramachandran's departure through an official disclosure under Regulation 30 of SEBI regulations. The resignation became effective on January 27, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced the SEBI Circular dated July 13, 2023, and SEBI Master Circular dated November 11, 2024, regarding changes in senior management personnel.

Balaji Telefilms provided the requisite details as mandated by SEBI regulations and attached a copy of the resignation letter to ensure complete transparency. The information has also been made available on the company's official website at www.balajitelefilms.com .

Resignation Letter

In her resignation letter addressed to the Group CEO and Group CFO, Ms. Ramachandran expressed her gratitude to the senior management and colleagues for their support and cooperation during her tenure. She specifically mentioned pursuing other career opportunities outside the company as her reason for stepping down.

The disclosure was signed by Tannu Sharma, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards. This change represents a significant development in Balaji Telefilms' digital content leadership structure.