Shalimar Productions Ltd — Important, 23-07-2026: Company Update

Shalimar Productions Limited has appointed Mr. Pushpraj Kumar Gupta as its new Company Secretary and Compliance Officer. This key managerial appointment, approved by the Board of Directors, follows the Nomination and Remuneration Committee's review. Mr. Gupta, a qualified Company Secretary, brings experience in corporate laws and regulations. This strategic appointment strengthens the company's governance framework and ensures adherence to compliance standards, which is crucial for effective operations and shareholder confidence.