Shemaroo Entertainment Ltd

Shemaroo Entertainment Limited - Closure of Trading Window from Thursday, October 01, 2026, to 48 hours after publishing Unaudited Financial Results for the period ending September 30, 2026

AGM Details

• AGM held on 14 August 2026 from 04:00 to 05:00 PM IST via VC/OAVM.
• Record date: 07 August 2026.
• Remote e-voting 10–13 August 2026; AGM e-voting on 14 August 2026.
• Scrutinizer's report issued post-meeting.

Key Resolutions and Outcomes

• Adopt audited financial statements for year ended 31 March 2026; ordinary; passed with 99.996% in favour.
• Re-appoint Jai Maroo as director by rotation; ordinary; passed with 99.996% in favour.
• Re-appoint Mukund M. Chitale & Co. as statutory auditors; ordinary; passed with 99.996% in favour.
• Ratify remuneration payable to Cost Auditors for FY ending 31 March 2027; ordinary; passed with 99.996% in favour.

AGM Details

• AGM held on Aug 14, 2026, 04:00–05:00 PM IST via VC/OAVM.
• Remote e-voting window ran from Aug 10–13, 2026.

Resolutions proposed

• Ordinary: Adopt Audited Financial Statements for year ended March 31, 2026.
• Ordinary: Appoint Jai Maroo as Director (retiring by rotation) for re-appointment.
• Ordinary: Re-appoint M/s Mukund M. Chitale & Co as Statutory Auditors.
• Special: Ratify remuneration payable to Cost Auditors for year ending March 31, 2027.

Voting results and disclosures

• Voting results to be published within 48 hours on company and exchange sites.

Directors and auditors

• No other director changes announced; only proposed re-appointment of Jai Maroo.

Meeting Details

• Date and time: Friday, July 24, 2026 at 12:00 P.M. IST
• Type/mode: virtual conference call
• Organizer: Valorem Advisors
• Purpose: discuss Q1-FY27 unaudited results
• Company participants: CEO, COO, and CFO expected to participate
• Availability: details/presentation on the company website

Meeting Details

• Date: July 23, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for period ended June 30, 2026.

Other Notes

• Trading window remains closed for designated persons and connected parties up to 48 hours after results declaration.

Dematerialisation processing and rematerialisation status

• Dematerialisation requests processed; securities confirmed to depositories and listed on exchanges.
• Dematerialisation certificates mutilated and cancelled; depository name substituted as registered owner within timelines.
• No rematerialisation requests received in quarter ended 30 June 2026.