| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Shemaroo Entertainment 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 a proposal for raising funds to augment the financial resources of the Company through the issuance of equity shares convertible instruments or any other securities by any of the permissible modes in one or more tranches as may be decided by the Board subject to such regulatory and/or statutory approvals as may be required including the approval of the shareholders of the Company. Further in accordance with the Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons their immediate relatives and other connected persons covered under the said Code from the date of this intimation and shall reopen after 48 hours from the conclusion of the aforesaid Board Meeting. Kindly take the above on record and oblige. Outcome of Board Meeting held on February 11, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 23 Jan 2026 |
| Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31 2025. In this connection as informed earlier pursuant to Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended Trading Window for dealing in the securities of the Company shall remain closed for all designated persons their immediate relatives and all connected persons covered under the aforesaid code up to 48 hours of declaration of the results. Kindly take the above on record and oblige. | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Wednesday November 05 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended September 30 2025. In this connection as informed earlier pursuant to Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended Trading Window for dealing in the securities of the Company shall remain closed for all designated persons their immediate relatives and all connected persons covered under the aforesaid code upto 48 hours of declaration of the results. Kindly take the above on record and oblige. Outcome of Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 24 Jul 2025 | 15 Jul 2025 |
| Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30 2025. Outcome of Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 13 May 2025 | 5 May 2025 |
| Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results alongwith the Auditors Report thereon of the Company for the quarter and financial year ended March 31 2025. Outcome of Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2025 (As Per BSE Announcement Dated on: 13.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of Board Meeting dated March 24, 2025 | ||
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