Shalimar Productions Ltd — Important, 22-09-2025: Company Update

Shalimar Productions has appointed Ms. Khushbu Bharakatya as the new Company Secretary and Compliance Officer, designating her as Key Managerial Personnel. Ms. Bharakatya is an Associate Member of the Institute of Company Secretaries of India, bringing valuable experience in corporate law, including the Companies Act and Listing Regulations. This strategic appointment is vital for ensuring the company's robust adherence to compliance standards and strengthening corporate governance. It underscores the company's commitment to sound operational practices and accountability, which are key for investor confidence and overall business stability.