| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the unaudited financial result for the quarter ended December 31 2025 Outcome of the Board Meeting held on Wednesday, 11th February, 2025 Unaudited financial result for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial result for the quarter and half year ended september 30 2025. consider and approve the unaudited financial result for the quarter and half year ended September 30, 2025 Unaudited Financial result for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Intimation for Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 Outcome of the Board Meeting held on 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| This is to inform you that term of Mr. Ravi Kumar Rajak was completed on 25 June 2025 at the end of working hours of office. Outcome of Board Meeting | ||
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