Shemaroo Entertainment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Shemaroo Entertainment Limited has issued notice for its 20th Annual General Meeting to be held on Friday, September 19, 2025 at 4:00 PM IST via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 12 to September 19, 2025 (both days inclusive), with September 12 set as the cut-off date for remote e-voting eligibility. Remote e-voting will run from September 15 (9:00 AM) to September 18 (5:00 PM). Seven resolutions will be transacted, including adoption of FY25 audited financial statements, re-appointment of director Jai Maroo (retiring by rotation), ratification of Rs. 1 lakh remuneration to Cost Auditors Joshi Apte & Associates for FY26, appointment of Dilip Bharadiya & Associates as Secretarial Auditors for 5 years (till 2030), and re-appointment of Raman Maroo as Managing Director, Atul Maru as Joint Managing Director, and Hiren Gada as Whole-Time Director & CEO, each for 3 years effective January 1, 2026.
Shareholders must hold shares by the September 12 cut-off date to be eligible to vote on key resolutions, including three senior leadership re-appointments that lock in the current management team through 2028. The agenda is largely routine governance, with no dividend or major corporate action announced in this notice.