Please find enclosed intimation
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Awaiting price reaction for this filing.
Shalimar Productions Ltd has informed the stock exchanges that Mrs. Archana Gupta has resigned from her role as Company Secretary and Compliance Officer (a Key Managerial Personnel), effective from the close of business hours on August 4, 2025. The disclosure was filed under SEBI Listing Regulations and includes the standard Annexure with details such as reason for change (resignation) and effective date. The letter of resignation from Mrs. Gupta is also enclosed as part of the filing. The communication was signed by Director Tilokchand Kothari.
This is a routine KMP-level change with no direct financial impact, but shareholders should watch for the appointment of a new Company Secretary to ensure compliance and governance continuity.