Shalimar Productions Ltd — Updates, 30-05-2025: Company Update

Shalimar Productions Limited has announced the Annual Secretarial Compliance Report for the financial year ended March 31, 2025, issued by Kirti Sharma & Associates. The report confirms overall compliance with SEBI regulations, except for a delayed submission of voting results for the Annual General Meeting held in September 2024, for which the company paid a penalty of Rs. 11,800. Past delays in related party transaction disclosures were also penalized and addressed. There were no disqualifications of directors or other major non-compliances, and the company maintains proper governance practices including timely policy updates, document preservation, and performance evaluations.