Balaji Telefilms Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have approved to the following businesses:
1. Adoption of Balance Sheet and Profit & Loss Account for year ended March 31, 2007
2. Re-appointment of Mr. Tusshar Kapoor & Mr. John Lau as Directors of the Company.
3. Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants and M/s. Snehal & Associates, Chartered Accountants as Joint Auditors.
4. Appointment of Mr. Paul Aiello as Director of the Company.
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