Shemaroo Entertainment Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
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Shemaroo Entertainment has called its 20th Annual General Meeting for Friday, September 19, 2025 at 4:00 PM IST, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from September 12 to September 19, 2025 (both days inclusive). Remote e-voting will run from September 15 (9:00 AM) to September 18 (5:00 PM), with September 12, 2025 as the cut-off date. Key resolutions include adoption of FY25 audited financial statements, re-appointment of director Mr. Jai Maroo (retiring by rotation), ratification of Cost Auditor remuneration of Rs. 1 lakh plus taxes for FY26, appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditors for five years (FY26–FY30), and re-appointment of Mr. Raman Maroo (Managing Director), Mr. Atul Maru (Joint Managing Director) and Mr. Hiren Gada (Whole Time Director & CEO), each for 3 years effective January 1, 2026.
This is a routine annual governance filing with no immediate material impact on the stock. Shareholders who want to vote must hold shares as of the September 12 cut-off date and use NSDL's e-voting platform between September 15–18. Investors should watch the outcomes of the executive director re-appointments and the 5-year secretarial auditor appointment at the AGM.