The meeting will be held at the company's registered office: A-9, Shree Siddhivinayak Plaza, Plot No B-31, Off Link Road, Andheri West, Mumbai-400053, Maharashtra.
Agenda Items:
- Consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2026
- Any other matter with the permission of the Chair
Trading Window Closure:
As previously intimated via letter dated June 28, 2026, the trading window for dealing in the company's securities by specified persons has been closed since Thursday, October 1, 2026. The trading window closure will end 48 hours after the financial results are made public on November 14, 2026.
The disclosure is signed by Tilokchand Manaklal Kothari, Director (DIN: 00413627), on behalf of Shalimar Productions Limited.