Shemaroo Entertainment Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, July 23, 2026.

The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30, 2026 (Q1 FY2027).

In accordance with the company's "Code of Conduct for Prevention of Insider Trading" and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities remains closed for all designated persons, their immediate relatives, and all connected persons covered under the code. The trading window closure will continue until 48 hours after the declaration of the financial results.

The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's ISIN is INE363M01019, and its NSE symbol is SHEMAROO.

The communication was signed by Meenakshi A. Pansari, Company Secretary & Compliance Officer (ICSI membership no. A53927), on behalf of Shemaroo Entertainment Limited.