| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 15 Oct 2025 |
| Spice Lounge Food Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 23.10.2025 1. Consider and discuss proposals for acquisition(s) of entity(ies)/business(es) subject to such approvals as may be required; and 2. Transact any other business with the permission of the Chair. OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated On : 23.10.2025) 1. The Board by passing a unanimous resolution approved the acquisition of M/s Rightfest Hospitality LLP. The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 has been provided under Annexure I. 2. The Board authorised Mr. Mohan Babu Karjela (DIN: 08570948), Chairman and Director, to analyse, evaluate, and take an appropriate decision on behalf of the Company regarding the potential acquisition of a majority stake in Blackstone Management LLC. Mr. Mohan Babu Karjela has been empowered to negotiate investment terms, and conclude the transaction in consultation with legal, financial, and strategic advisors . (As Per BSE Announcement Dated on 28.10.2025) | ||
| Board Meeting | 28 Oct 2025 | 24 Oct 2025 |
| General Purpose | ||
| Board Meeting | 24 Sep 2025 | 20 Sep 2025 |
| Spice Lounge Food Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Spice Lounge Food Works Limited (Formerly Shalimar Agencies Limited) (the Company) is scheduled to be held on 24th Day of September 2025 at 03.30 PM at Registered Office of the Company inter alia to consider and approve the proposal for making an Overseas Direct Investment (ODI) in its Wholly Owned Subsidiary (WOS) i.e Teksoft Systems INC United States of America (USA). The proposed investment shall be up to USD 5 Million (United States Dollars Five Million only) in one or more tranches in compliance with applicable provisions of the Companies Act 2013 FEMA RBI regulations SEBI LODR Regulations 2015 and other statutory requirements if any. Further details in terms of Regulation 30 of SEBI LODR shall be submitted after the outcome of the Board Meeting. In continuation to our intimation dated 20th September, 2025, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Spice Lounge Food Works Limited (Formerly Shalimar Agencies Limited) (the Company) at its meeting held today, i.e., 24th September, 2025 at 03:30 P.M. at the Registered Office of the Company, inter alia, considered and approved the proposal for making an Overseas Direct Investment (ODI) in its Wholly Owned Subsidiary (WOS), Teksoft Systems INC, United States of America (USA). The Board has approved an investment of up to USD 5 Million (United States Dollars Five Million only), in one or more tranches, in compliance with the provisions of the Companies Act, 2013, FEMA, RBI regulations, SEBI LODR Regulations, 2015 and other applicable statutory requirements. (As Per Bse Announcement dated on 24/09/2025) | ||
| Board Meeting | 19 Sep 2025 | 19 Sep 2025 |
| Appointment of Non Executive Independent Directors | ||
| Board Meeting | 9 Sep 2025 | 4 Sep 2025 |
| Inter-alia to consider the following: 1. Creation / Incorporation of Subsidiary(ies) in India or Outside India . 2. Any other business with the permission of the Chair. OUTCOME OF THE BOARD MEETING (As Per Bse Announcement dated on 09/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve BOARD MEETING ON 1408.2025 TO CONSIDER QUARTERLY RESULTS. UNAUDITED FINANCIAL RESULTS - QUARTER ENDED - 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) subject to regulatory and other approvals as may be required. 2. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 3. Any other business with the permission of the Chair. The fund raising by way of issuance of Foreign Currency Convertible Bonds through permissible modes in one or more tranches, including but not limited to private placement, preferential issue or any other method or combination of methods, provided that the aggregate amount to be raised by issuance of such securities shall not exceed USD 50 Million and subject to such regulatory/statutory approvals, including approval of the shareholders, as may be required. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To Consider and Approve the Audited Results for the Quarter and year ended 31.03.2025 SAGL - STANDALONE AND CONSOLDIATED - AFR 31.03.2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Quarterly Results. Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Quarterly Results for the Quarter Ended Dec 2024 QUARTERLY RESULTS FOR THE QUARTER ENDED 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 15 Jan 2025 | 7 Jan 2025 |
| Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 15th Jan 2025 at 4.00 PM to consider and approve the following: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013 and other applicable provisions and rules made there under. 2. Any other business with the permission of the Chair. outcome as attached (As Per Bse Announcement Dated on 15.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 14th Day of November 2024 at 05: 30 P.M at the Registered Office inter-alia to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended on 30th September 2024. 2. Any other business with the permission of the Chair. We request you to take note of the same. Appointed Mr . Mohan Babu Karjela (DIN: 08570948) as Chairperson and Director (additional) of the Company. (As Per Bse Announcement Dated on 14.11.2024) | ||
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