Revised Annual Report for FY 2024-25
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Shalimar Productions Ltd has filed the Annual Report for FY 2024-25 along with the Notice convening its 40th Annual General Meeting (AGM) on September 30, 2025 at 10:00 a.m. at Vyanjan Banquet Hall, Andheri West, Mumbai. Key business at the AGM includes adopting audited FY25 financial statements, re-appointment of Mr. Vikramjit Singh Gill (Executive Director & CFO) via rotation, regularization of Mr. Vikasjeet Singh as a Non-Executive Director, approval of material related party transactions up to Rs. 25 crore per related party with several Visagar group companies and others for FY 2025-26, and appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). A special resolution is also sought to add 'investment company' activity to the company's main objects clause as part of a diversification plan. Several new independent directors were inducted during FY25 (Shiwaginee Jaiswal, Shubham Gupta, Anju Pareek), and the Company Secretary Archana Gupta resigned effective August 4, 2025.
Shareholders are being asked to approve significant related party transactions (up to Rs. 25 crore per party) and a strategic shift toward investment-related business activity, which could reshape the company's revenue profile. Multiple board changes and a new long-term secretarial auditor are governance matters worth tracking, though no material financial red flags were highlighted in the notice itself.