Shalimar Productions Limited Announces Trading Window Closure for Q4FY26 Results

Shalimar Productions Limited has announced the closure of its trading window for designated persons in compliance with regulatory requirements for the upcoming Q4FY26 results declaration.

Trading Window Closure Details

The company has informed BSE Limited about the temporary suspension of trading activities for designated persons. The closure will be effective from April 1, 2026, and will continue until 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2026.

Parameter:	Details
Effective Date:	April 1, 2026
Closure Period:	Until 48 hours after Q4FY26 results declaration
Applicable To:	All Designated Persons
Results Period:	Quarter and financial year ended March 31, 2026

Regulatory Compliance Framework

The trading window closure has been implemented pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019. This measure ensures compliance with insider trading norms during the sensitive period of financial results preparation and announcement.

Company Communication

The intimation was signed by Tilokchand Kothari, Director of Shalimar Productions Limited, with DIN: 00413627. The communication was digitally signed and dated March 25, 2026, ensuring proper documentation and transparency in regulatory compliance.

This standard regulatory procedure helps maintain market integrity by preventing potential misuse of unpublished price-sensitive information during the critical period surrounding financial results declaration.

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Shalimar Productions Limited has announced a key addition to its management team, appointing Ms. Khushbu Bharakatya as the new Company Secretary and Compliance Officer. The appointment, which took effect on September 22, 2025, was approved by the company's Board of Directors following a recommendation from the Nomination and Remuneration Committee.

New Appointment Details

Ms. Bharakatya, an Associate Member of the Institute of Company Secretaries of India (ICSI), brings valuable experience in handling matters related to the Companies Act, Listing Regulations, and allied laws. Her appointment as a Key Managerial Personnel underscores the company's commitment to strengthening its corporate governance framework.

Professional Background

The newly appointed Company Secretary and Compliance Officer, Ms. Bharakatya, holds the ICSI membership number A63413. Her expertise is expected to contribute significantly to Shalimar Productions' compliance and regulatory affairs.

Corporate Governance Implications

This appointment aligns with Shalimar Productions' obligations under the Securities and Exchange Board of India (SEBI) Listing Regulations. The company has duly informed the BSE Limited of this change in Key Managerial Personnel, adhering to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations.

Company Overview

Shalimar Productions Limited, headquartered at A-9, Shree Siddhivinayak Plaza, Plot No B-31, Off Link Road, Andheri West, Mumbai, operates under the CIN: L01111MH1985PLC228508. The company's move to strengthen its management team reflects its ongoing efforts to enhance corporate governance and regulatory compliance.

The appointment of Ms. Bharakatya is a strategic step for Shalimar Productions, potentially bolstering its administrative capabilities and ensuring adherence to regulatory requirements in the dynamic corporate landscape.