SHALIMAR PRODUCTIONS LTD.

Shalimar Productions Ltd has filed its Annual Report for the financial year 2025-26 and issued a notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 a.m. in Mumbai. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment 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 company also provided details on its Board of Directors, Key Managerial Personnel, registered office, and statutory/secretarial auditors.

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.

Shalimar Productions Limited has announced the resignation of its statutory auditor, M/s. Bhatter & Associates, Chartered Accountants. The resignation is effective from September 7, 2026. The auditors cited pre-occupation with other professional assignments and an inability to devote sufficient time to the company's affairs as the reason for their resignation. The company has attached the resignation letter and relevant details as required by SEBI regulations.

Shalimar Productions Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a loss before tax of ₹2.42 Lacs for the quarter. Revenue from operations stood at ₹75.01 Lacs. The board meeting, held on August 12, 2026, also approved the limited review report. The trading window for securities will reopen 48 hours after the results are made public.

Shalimar Productions Limited announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities will open 48 hours after the results are made public. The meeting commenced at 2:00 p.m. and concluded at 2:55 p.m.

Shalimar Productions Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other matters with the Chair's permission. The trading window for company securities, which closed on July 1, 2026, will reopen 48 hours after the results are publicly announced on August 12, 2026.

Shalimar Productions Limited has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information might be available.

Shalimar Productions Ltd has entered into an arrangement with independent co-producers for the creation and commercial exploitation of a Punjabi language feature film. The film will star Prince Kawaljeet Singh and other artists. This collaboration is part of the company's regular business activities. Specific commercial terms and proprietary information related to the project will remain confidential between the parties involved. This disclosure is made in compliance with SEBI (LODR) Regulations, 2015, to inform stakeholders.

Shalimar Productions Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹70.72 lakhs for the year ended March 31, 2026. Mr. Lakhpat M. Trivedi was re-appointed as the Internal Auditor for the financial year 2026-27. The trading window will open 48 hours after the results are made public.

Shalimar Productions Ltd reported audited financial results for the year ended March 31, 2026, with a net loss of ₹70.72 lakhs. The company's revenue from operations stood at ₹16.44 lakhs for the quarter and ₹266.55 lakhs for the year. The Board re-appointed Mr. Lakhpat M. Trivedi as an Internal Auditor for the financial year 2026-27. The trading window will open 48 hours after the results are public.