Key Details
The company is sending letters to members whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants. These letters provide the exact path/weblink and QR code from where the Annual Report for FY 2025-2026 and the Notice convening the 21st Annual General Meeting can be accessed.
Annual General Meeting Details
The 21st Annual General Meeting of Shemaroo Entertainment Limited is scheduled to be held on Friday, August 14, 2026, at 04:00 P.M (IST) through Video Conferencing facility/Other Audio Visual Means.
Distribution Timeline
Electronic copies of the Notice of the AGM along with Annual Report for Financial Year 2025-26 have been sent to all members whose email addresses were registered with the Company/RTA/Depository Participant(s) as on the cutoff date of Friday, July 17, 2026.
Additional Availability
The AGM Notice and Annual Report for FY 2025-26 are also available on:
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
- NSDL website: www.evoting.nsdl.com
Shareholder Request
Members are requested to update/register their email addresses and complete KYC including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details through their depository participants for shares held in electronic form.
Financial Impact
No financial impact disclosed. This is a procedural compliance disclosure regarding shareholder communication.