Balaji Telefilms Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001) that approval of the shareholders of the Company is sought in respect of the following special business, proposed to be passed by postal ballot : (1) Reappointment of Mrs. Shobha Kapoor as Managing Director of the Company and payment of Remuneration to her for a period of 3 years w.e.f. November 10, 2009. (2) Appointment of Ms. Ekta Kapoor as Joint Managing Director of the Company and Payment of Remuneration to her for a period of 3 years w.e.f. November 10, 2009. (3) Appointment of Mr. Ramesh Sippy to the office or place of profit under Balaji Motion Pictures Limited, the wholly owned subsidiary of the company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).