Shalimar Productions appoints CA Riddhi Kishor Trivedi as statutory auditor

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Reviewed by
Naman SScanX News Team
Key Highlights
  • CA Riddhi Kishor Trivedi appointed as statutory auditor for a five-year term
  • Board approved appointment on September 7, 2026, pending AGM ratification
  • Term runs from conclusion of 41st AGM to conclusion of 46th AGM
  • Auditor holds Membership No. 611547 with five years post-qualification experience
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Shalimar Productions has appointed CA Riddhi Kishor Trivedi as its statutory auditor. The Board approved the appointment on September 7, 2026, based on Audit Committee recommendations.

The firm will serve a first term of five consecutive years, commencing from the conclusion of the 41st Annual General Meeting (AGM) until the conclusion of the 46th AGM. This appointment requires final approval from shareholders at the ensuing AGM.

Auditor Profile

CA Riddhi Kishor Trivedi holds Membership No. 611547 and brings five years of post-qualification experience. Her expertise covers statutory auditing, taxation, financial planning, and corporate compliance.

Based in Mumbai, the practitioner provides advisory services to corporate entities, small and medium enterprises (SMEs), and individual clients. The registered office is located at Dahisar East, Mumbai.

Regulatory Compliance

The company disclosed this appointment pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Additional details were provided in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

CA Riddhi Kishor Trivedi has confirmed consent to act as statutory auditor for the first term. Any future re-appointment will adhere to Sections 139 and 141 of the Companies Act.

Historical Stock Returns for Shalimar Productions

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-3.57%-6.90%-44.90%-44.90%-44.90%

How might the appointment of a relatively new auditor with five years of experience impact Shalimar Productions' audit rigor compared to previous tenures?

What specific financial or compliance challenges is Shalimar Productions aiming to address by appointing an auditor with expertise in taxation and SME advisory?

Could the five-year tenure approval signal any underlying changes in the company's corporate governance strategy or risk management approach?

Shalimar Productions sets AGM book closure dates for September 2026

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Book closure runs from September 24 to 30, 2026
  • 41st AGM scheduled for September 30, 2026
  • Disclosure made under SEBI Regulation 42
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Shalimar Productions has announced the book closure period for its upcoming 41st Annual General Meeting. The register of members will remain closed from September 24, 2026, to September 30, 2026.

The company notified the Bombay Stock Exchange regarding the closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural step determines shareholder eligibility for voting at the meeting scheduled for Wednesday, September 30, 2026.

Key Details

  • Event: 41st Annual General Meeting
  • Meeting Date: September 30, 2026
  • Book Closure Period: September 24, 2026, to September 30, 2026 (both days inclusive)
  • Regulatory Reference: Regulation 42 of SEBI LODR Regulations, 2015

The intimation was issued by Tilokchand Manaklal Kothari, Director of Shalimar Productions Limited, and digitally signed with DIN 00413627. Shareholders holding equity shares as on the record date will be entitled to attend and vote at the assembly.

Historical Stock Returns for Shalimar Productions

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-3.57%-6.90%-44.90%-44.90%-44.90%

What key financial resolutions or strategic initiatives are expected to be tabled at the 41st AGM?

Will Shalimar Productions declare a dividend during this meeting, and how does it compare to previous years?

Are there any proposed changes to the board of directors or management structure to be voted on?

More News on Shalimar Productions

1 Year Returns:-44.90%