AGM/EGM22 Jul 2026, 04:16 pm

Shemaroo Entertainment Announces 21st AGM on August 14, 2026

AI Summary

Shemaroo Entertainment Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 04:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company is submitting its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The report is available to members electronically and on the company's website. Book closure dates are from August 8 to August 14, 2026, with e-voting available from August 10 to August 13, 2026. The filing also details the Board of Directors, CFO, Auditors, Bankers, and other corporate information.

Key Highlights

AGM scheduled for August 14, 2026, via VC/OAVM.
Annual Report for FY 2025-26 submitted.
E-voting period from August 10-13, 2026.
Details corporate structure and key personnel.

View BSE Filing

SHEMAROO

Media & Entertainment

Shemaroo Entertainment Ltd

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