Intimation for Appointment of Company Secretary and Compliance Officer
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Shalimar Productions Limited has appointed Ms. Khushbu Bharakatya as the Company Secretary and Compliance Officer of the company, designated as a Key Managerial Personnel. The appointment was made by the Board of Directors on September 22, 2025, based on the recommendation of the Nomination and Remuneration Committee. Ms. Bharakatya is an Associate Member of the Institute of Company Secretaries of India (Membership No. A63413) with experience in the Companies Act, SEBI Listing Regulations, and allied corporate laws. The disclosure has been made to the BSE under Regulation 30 of the SEBI Listing Regulations to ensure compliance. The intimation was signed by Director Tilokchand Kothari.
This is a routine compliance-related appointment to fill the Company Secretary role. It does not indicate any material change in business or operations, and is unlikely to have any meaningful impact on the stock price or shareholder value.