Shalimar Productions has appointed Pushpraj Kumar Gupta as its Company Secretary and Compliance Officer, effective July 23, 2026. The appointment, which designates Gupta as Key Managerial Personnel, was approved by the Board of Directors during a meeting held on July 23, 2026, based on the recommendation of the Nomination and Remuneration Committee. This move ensures continuity in the company’s compliance framework under the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

The appointment was formalized pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The company also cited compliance with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding disclosures for changes in Key Managerial Personnel. The Board meeting commenced at 4:00 PM and concluded at 4:30 PM on July 23, 2026.

Appointment Details

Pushpraj Kumar Gupta, who holds Membership Number A63017 with the Institute of Company Secretaries of India, brings specialized expertise in corporate governance and regulatory compliance. According to the disclosure, he is an Associate Member of the Institute and possesses experience dealing with matters related to the Companies Act, Listing Regulations, and allied laws. There are no disclosed relationships between Gupta and the existing directors.

Regulatory Compliance

The intimation was submitted to the Corporate Relations Department of BSE Limited, referencing Scrip ID SHALPRO and Scrip Code 512499. Tilokchand Kothari, Director of Shalimar Productions Limited (DIN: 00413627), signed the disclosure, confirming that the information is treated as compliance under the applicable provisions of the SEBI Listing Regulations. The appointment marks a standard procedural update in the company’s key managerial personnel structure, ensuring adherence to statutory requirements for listed entities.

Shalimar Productions Limited has accepted the resignation of Khushbu Bharakatya from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on July 20, 2026. Bharakatya cited a desire to pursue opportunities outside the company as the reason for her departure.

The disclosure was made under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. In her resignation letter, Bharakatya confirmed there were no material reasons for her departure other than those stated and expressed gratitude to the board for the opportunity.

The company has been requested to file the necessary forms with the Registrar of Companies to record the change in key managerial personnel. Bharakatya was serving as a Key Managerial Personnel at the time of her resignation.

Details of Cessation