Shemaroo Entertainment Limited — Others, 23-08-2025: Copy of Newspaper Publication

Shemaroo Entertainment Limited has announced its 20th Annual General Meeting on September 19, 2025, at 4:00 PM. The meeting will be held virtually via video conferencing or other audio-visual means to conduct business outlined in the AGM notice and review the annual report for FY 2024-25. Shareholders are informed about the e-voting facility, with remote e-voting opening on September 15, 2025, and closing on September 18, 2025. Only shareholders on record as of September 12, 2025, are eligible to cast their votes. This ensures all shareholders can participate in key company decisions.