StockWatch
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Media & Entertainment
AGM/EGM8 Sept 2026, 06:11 pm

Shalimar Productions Ltd Announces 41st AGM and FY26 Annual Report

AI Summary

Shalimar Productions Ltd has filed its Annual Report for the financial year 2025-26 and issued a notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 a.m. in Mumbai. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment of Mr. Vikramjit Singh Gill as a director retiring by rotation, and the appointment of Ms. Riddhi Kishor Trivedi as the Statutory Auditor to fill a casual vacancy. The company also provided details on its Board of Directors, Key Managerial Personnel, registered office, and statutory/secretarial auditors.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 41st AGM scheduled for September 30, 2026.
  • Director re-appointment and auditor appointment on agenda.
  • Audited financial statements for FY26 to be adopted.