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Awaiting price reaction for this filing.
Shalimar Productions Ltd held its 40th AGM on September 30, 2025, from 10:00 AM to 10:30 AM, with remote e-voting conducted between September 27–29, 2025. Six resolutions were proposed and seconded, including adoption of the audited financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Vikramjit Singh Gill as a director (retiring by rotation). A Special Resolution was passed to change the Object Clause of the Company, meaning the firm is amending its stated business purpose. Members also approved Material Related Party Transactions and appointed M/s. Kirti Sharma & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). Additionally, Mr. Vikasjeet Singh was regularized as a director of the company.
The change in the Object Clause is the most material item, signalling a potential shift in the company's business direction or expansion into new areas. Approval of material related party transactions is a routine but important governance item that shareholders should monitor. The AGM itself was unusually short (30 minutes) and voting result percentages were not disclosed in this filing, so investors should look out for the separate voting results disclosure.