AGM/EGM8 Sept 2026, 06:00 pm
Shalimar Productions Ltd Announces 41st AGM Details
AI Summary
Shalimar Productions Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 a.m. at Vyanjan Banquet Hall in Andheri (West), Mumbai. The meeting will include the adoption of audited financial statements for the fiscal year 2025-26, the reappointment 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 Annual Report for 2025-26 will also be presented. The company is sending these documents to shareholders electronically.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption and director reappointment.
- New statutory auditor to be appointed to fill casual vacancy.
- Annual Report for FY 2025-26 to be presented to shareholders.
Price Impact
More from SHALPRO