
AGM/EGM22 Jul 2026, 03:59 pm
Shemaroo Entertainment Announces 21st AGM on August 14, 2026
AI Summary
Shemaroo Entertainment Ltd has announced its 21st Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with regulatory circulars. The company is also submitting its Annual Report for the Financial Year 2025-2026, which includes the AGM notice. The Annual Report will be sent electronically to members with registered email addresses and is available on the company's website. Key dates include e-voting from August 10 to August 13, 2026, with a cut-off date of August 7, 2026. Book closure is from August 8 to August 14, 2026.
Key Highlights
- 21st AGM scheduled for August 14, 2026, via VC/OAVM.
- Annual Report for FY 2025-2026 submitted with AGM notice.
- E-voting period: August 10-13, 2026.
- Book closure dates: August 8-14, 2026.
Price Impact
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