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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shalimar Productions held its 40th Annual General Meeting on September 30, 2025 at Vyanjan Banquet Hall, Andheri (West), Mumbai at 10:00 AM, with voting conducted via remote e-voting (NSDL) and ballot paper at the venue. All six resolutions were approved by shareholders, with five ordinary resolutions and one special resolution passing comfortably. Most resolutions received 83.80% votes in favour and 16.20% against, reflecting strong promoter-led support, while Resolution 4 (likely a board appointment or authority matter) passed with near-unanimous 99.99% approval (12,47,43,389 shares in favour). The scrutiniser, Kirti Sharma & Associates (Practicing Company Secretaries), has certified the results, and the report was signed by Director Tilokchand Kothari on October 3, 2025.
This is a routine regulatory filing confirming routine AGM business passed without surprises. No material strategic change is signalled, so the filing should be neutral for the stock price — it simply fulfils SEBI listing compliance requirements.