BALAJI TELEFILMS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is further to our letter dated August 31, 2021 on Proceedings of the Annual General Meeting ('AGM') and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 27th AGM for the financial year 2020-21 alongwith the report of the Scrutinizer on remote e-voting and e-voting at the AGM of the Company is enclosed.