Board Meeting Announcement for Balaji Telefilms Ltd - Dec 19, 2024

Preferential Issue of shares & Inter alia, to consider and approve:- a) proposal for raising of funds, by way of issue of specified securities through Preferential Issue, Private Placement or such other permissible method as may be decided by the Board, or any combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company; and b) seek Members' approval by way of convening an Extra-ordinary General Meeting for the aforesaid proposal, if the same is approved by the Board.