Shemaroo Entertainment Ltd

Shemaroo Entertainment Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from October 1, 2026, is in accordance with SEBI regulations on insider trading. The window will reopen 48 hours after the publication of the company's unaudited financial results for the period ending September 30, 2026. The exact date of the board meeting to approve these results will be communicated separately. Additionally, the PAN of designated persons will be frozen for trading during this period, as per a recent SEBI circular.

Shemaroo Entertainment Ltd announced its unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The results were declared on a standalone and consolidated basis. The company's Board of Directors approved these results during a meeting held on July 23, 2026. The accompanying limited review report was also dated July 23, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 and SEBI regulations. A note highlights a demand order from the GST department received in earlier years.

Shemaroo Entertainment's Q1 FY27 (consolidated) came in as a much-reduced loss of ₹8.07 Cr, versus a ₹45.75 Cr loss a year ago and a ₹71.97 Cr loss in the seasonally heavy Q4 FY26 — an ~82% YoY and ~89% QoQ narrowing. Revenue from operations, however, kept sliding: ₹131.68 Cr, down ~5.6% YoY and ~5.6% QoQ, so the entire improvement is cost-driven, not demand-driven. Net margin repaired to about -6% from -32% (YoY) and -51% (QoQ), and operating losses ran close to breakeven versus the deep -40% to -63% OPM of the comparison quarters. The swing sits almost entirely on one line: consolidated Operational Cost fell to ₹90.28 Cr from ₹152.26 Cr a year ago and ₹183.30 Cr in Q4 FY26. That directly confirms management's prior-call guidance that the accelerated inventory charge-off cycle — the driver of the outsized FY26 losses — had concluded in Q4 FY26; on that qualitative marker the print delivers. Because those charge-offs were embedded in operational cost rather than flagged as an exceptional item, there is no clean one-off to strip, but the underlying read is the same: cost normalisation, not a revenue recovery, drove the result. A ₹2.39 Cr deferred-tax credit further trimmed the reported loss. The standalone entity tells the same story — loss of ₹8.90 Cr on revenue of ₹123.23 Cr — so consolidated and standalone are not materially divergent. Management offered no quantitative FY27 revenue/PAT guidance (macro uncertainty), only a Digital-First direction with new-initiative spend guided to under half of FY26's ₹155 Cr; this quarter's cost drop is consistent with that discipline but the falling topline means monetisation has yet to show through. There is no analyst/consensus coverage for a company of this size, so the print cannot be benchmarked to street. The board meeting also cleared the 21st AGM (Aug 14) and statutory/cost-auditor reappointments; the earnings call is set for July 24. The overhang to watch remains the GST matter (Note 5): a ₹70.26 Cr ITC demand plus ₹63.35 Cr penalty, currently stayed by the Bombay High Court and referred to a Larger Bench — off the P&L for now but a material contingent liability against a company this size.

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.

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.

Shemaroo Entertainment Ltd has announced that its Board of Directors will convene on July 23, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for designated persons and connected individuals will remain closed until 48 hours after the results are declared.

Shemaroo Entertainment Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from Wednesday, July 01, 2026, is in accordance with SEBI regulations and the company's code of conduct for preventing insider trading. The window will reopen 48 hours after the publication of the unaudited financial results for the period ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately. Additionally, the PAN of designated persons will be frozen by the designated depository for trading in the company's equity shares during this period.

Shemaroo Entertainment Ltd's Board of Directors has approved the re-appointment of M/s Mukund M. Chitale & Co. as the Statutory Auditor for a second term of five consecutive financial years, subject to members' approval. The board also approved the re-appointment of M/s Joshi Apte & Associates as Cost Auditor for FY 2026-2027. Additionally, Mr. Amit Haria resigned as Chief Financial Officer, effective May 21, 2026, and Mr. Ashish Gupta has been appointed as the new CFO, effective May 22, 2026.

Shemaroo Entertainment Ltd has re-appointed M/s Joshi Apte & Associates as the Cost Auditor for the financial year 2026-2027. This decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors at their meeting held on May 16, 2026. The board also approved the re-appointment of M/s Mukund M. Chitale & Co. as Statutory Auditor for a second term of five years, subject to member approval. Additionally, Mr. Amit Haria resigned as CFO, and Mr. Ashish Gupta was appointed as the new CFO.

Shemaroo Entertainment Ltd's board meeting on May 16, 2026, approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. M/s Mukund M. Chitale & Co. were re-appointed as Statutory Auditor for a second term of five years, subject to member approval. M/s Joshi Apte & Associates were re-appointed as Cost Auditor for FY 2026-2027. Amit Haria resigned as CFO effective May 21, 2026, and Ashish Gupta was appointed as the new CFO effective May 22, 2026. The auditors' report had an unmodified opinion.