Shalimar Productions Limited has closed its trading window for all designated persons starting October 1, 2026. The closure remains in effect until 48 hours after the declaration of financial results for the half year ended September 30, 2026.

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. It also complies with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019. The company informed the Corporate Relations Department at BSE Limited about this restriction on dealing in securities.

Compliance and Timeline

The trading window restriction applies to all designated persons within the organization. The specific dates for the blackout period are as follows:

The company stated that the window shall remain closed from Thursday, October 1, 2026. It will reopen only after the expiry of 48 hours following the public announcement of the financial results for the specified period.

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.