Announced Wed, 30 Sept, 2026 · 17:56 IST

41st AGM held, six resolutions proposed including borrowing limit and RPT approval

Board & Shareholder Meetings View source PDF Explain this filing

Price

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Price reactionminutes from the announcement price · days from the prior close

+4.3%Reaction day

₹0.23

prior close

₹0.24

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+5.6% vs market

Media & Entertainment peers, median of 12sector-1.6%+5.9% vs sector

On the reaction day the stock moved 5.6 pts more than Nifty Microcap 250 and 5.9 pts more than its Media & Entertainment peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-4.2

10m

-4.2

15m

+0.0

30m

-4.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.3-1.3+5.6-1.6+5.9

Next day

+0.0-1.3+1.3-2.7+2.7

+0.0+0.0-0.0-0.8+0.8

+4.3-0.2+4.6-2.0+6.3

+0.0-3.0+3.0-5.1+5.1

+4.3-2.7+7.1-3.9+8.3

-4.3-1.7-2.6-2.9-1.4

15d

+0.0-8.9+8.9-11.3+11.3

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UpDownMarket · Nifty Microcap 250Sector · Media & Entertainment peers, median of 12Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shalimar Productions held its 41st AGM on 30 Sep 2026 from 10:00 AM to 10:58 AM in Mumbai with requisite quorum present. Six resolutions were proposed via remote e-voting and ballot paper, covering adoption of FY26 audited financials, re-appointment of director Vikramjit Singh Gill, statutory auditor appointment, approval of material related party transactions, increase in borrowing limit, and authorization for loans, guarantees and investments under Sections 185 and 186.

Likely market impact

Routine AGM proceedings; key items include a higher borrowing limit and related party transaction approvals. Voting results yet to be declared.