SHALIMAR PAINTS LTD.-$

Shalimar Paints Ltd has announced the closure of its trading window for designated persons. The window will be shut from Thursday, October 01, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026. This measure is in accordance with the "Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders". The specific date for the Board Meeting to approve these financial results will be communicated to the stock exchanges in due course.

Shalimar Paints Limited conducted its Extraordinary General Meeting (EGM) on September 11, 2026, to discuss and transact key business items. The meeting, held via Video Conferencing, addressed four special resolutions concerning capital raising. These included the issue and allotment of equity shares on a preferential basis for cash and other than cash considerations, and approval to raise capital up to ₹1000 Crores through a Qualified Institutions Placement (QIP). The company facilitated remote e-voting for shareholders and ensured the presence of committee chairpersons and the statutory auditor to address queries. The results of the voting will be submitted to the stock exchanges.

Shalimar Paints Limited conducted its 124th Annual General Meeting (AGM) on September 09, 2026, via Video Conferencing. The meeting, chaired by Dr. Rajeev Uberoi, addressed the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items included the appointment of a director, restructuring of authorized share capital, increase in investment limits, and ratification of cost auditor remuneration. Shareholders were informed about the remote e-voting facility provided by NSDL, which was available from September 05 to September 08, 2026. The company confirmed that proxy appointments were not permitted as per recent circulars.

Shalimar Paints Ltd has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice dated August 12, 2026. The corrigendum, dispatched on September 3, 2026, addresses modifications to Resolutions and the Explanatory Statement for Items 1, 2, and 3 of the original notice. These changes are made pursuant to observations from the National Stock Exchange (NSE) and in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws. The EGM is scheduled for September 11, 2026, at 12:30 p.m. The corrigendum is available on the company's website and stock exchange websites.

Shalimar Paints Limited has announced an Extra Ordinary General Meeting (EGM) to be held on September 11, 2026, at 12:30 p.m. IST, via Video Conference. The meeting will address special business, including the issue and allotment of up to 1,24,54,608 equity shares on a preferential basis for cash consideration. The company is providing a remote e-voting facility to its members from September 7 to September 10, 2026. The cut-off date for e-voting entitlement is September 4, 2026. The EGM notice is available on the company's website and NSDL's e-voting platform.

Shalimar Paints Limited has issued a revised outcome of its Board Meeting held on August 12, 2026, correcting a calculation error in the aggregate consideration amount for a fund-raising proposal. The total amount has been revised to ₹68,95,22,26,440 (Rupees Six Thousand Eight Hundred Ninety Five crores Twenty Two Lakhs Twenty Six Thousand Four Hundred Forty Only). This fundraise involves the issue of up to 81,12,02,664 CCPS at an issue price of ₹85 per equity share, on a preferential basis. The filing also includes corrections to Annexure II and Annexure III, detailing adjustments to the number of equity shares and CCPS to be issued to specific allottees on a preferential basis, with some entries being removed or revised.

Shalimar Paints Ltd has dispatched letters to its physical shareholders who have not registered their email addresses. These letters provide a weblink to access the Notice of the 124th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 09, 2026, via Video Conference. The company is complying with SEBI Listing Regulations by informing shareholders about the availability of these documents on its website and stock exchanges. Shareholders can register their email addresses through their Depository Participant or by contacting the Registrar and Share Transfer Agent for physical shareholders.

Shalimar Paints Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the company's Annual Report, details its business activities and products, accounting for 95% of its turnover. Key disclosures include its corporate identity, operational details, and contact information for queries regarding the BRSR. The company operates on a standalone reporting basis.

Shalimar Paints Ltd has announced its 124th Annual General Meeting (AGM) scheduled for September 09, 2026, at 12:30 p.m. via Video Conference. The company is providing an e-voting facility from September 05 to September 08, 2026, for its members to vote on five proposed resolutions. The Annual Report for FY 2025-26 and the AGM notice are available electronically and on the company's website. The company aims to regain its market position through strategic investments and modernization.

Shalimar Paints Ltd has announced its 124th Annual General Meeting (AGM) scheduled for September 09, 2026. The company has also released its Annual Report for the Financial Year 2025-26. The AGM will be conducted via Video Conference, and members will have the option for remote e-voting. The e-voting platform is provided by National Securities Depository Limited (NSDL), with the cut-off date for entitlement being September 02, 2026. The voting period starts on September 05, 2026, and ends on September 08, 2026. The report includes details on corporate governance, financial statements, and business responsibility. The company aims to regain its market position through strategic investments and modernization.