Shalimar Productions Ltd — Important, 11-09-2025: Company Update

Shalimar Productions has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, 30th September, 2025, at 10:00 a.m. in Mumbai. Shareholders can cast their votes on proposed resolutions through remote e-voting, details of which were provided. The company also confirmed the closure of its Register of Members and Share Transfer Books for the purpose of this AGM. This information is vital for investors to prepare for participation and confirm their voting eligibility.