StockWatch
·
Media & Entertainment
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.