BSECorp. Action8 Sept 2026 · 8 Sept 2026, 07:27 pm

Intimation of Book closure for Annual General Meeting

Shalimar Productions Ltd · 512499

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Shalimar Productions Ltd has announced the book closure for its 41st Annual General Meeting from September 24, 2026, to September 30, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Shalimar Productions Ltd - 512499 - Intimation Of Book Closure For Annual General Meeting

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Date: 08/09/2026 Deputy General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 512499 Scrip Id: SHALPRO Sub.: Intimation of Book Closure for Annual General Meeting Ref.: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2026 to September 30, 2026 (Both days inclusive) for the purpose of 41st Annual General Meeting to be held on Wednesday, 30th September, 2026. Kindly take the same on your record and acknowledge receipt of the same. Thanking You Yours Faithfully For Shalimar Productions Limited Tilokchand Kothari DIN: 00413627 Director SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai, Maharashtra, 400053 Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com CIN: L01111MH1985PLC228508