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.

Shalimar Productions has accepted the resignation of M/s. Bhatter & Associates as its statutory auditor, effective September 7, 2026. The firm cited pre-occupation with other professional assignments as the reason for stepping down.

The company disclosed the development in a filing with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Tilokchand Manaklal Kothari, Director, on September 8, 2026.

Resignation Details

M/s. Bhatter & Associates, Chartered Accountants (Firm Registration No: 131411W), submitted their formal resignation letter to the Board of Directors. CA Gopal Bhatter, Partner (Membership No: 411226), stated that the firm is unable to devote sufficient time to the company’s affairs due to other commitments.

The company attached the resignation letter and required disclosures under Schedule III of the Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, to the exchange filing.