Shemaroo Entertainment Limited has successfully concluded its postal ballot process for seeking shareholder approval on a special resolution related to equity share issuance. The company announced the results on March 16, 2026, following the completion of the remote e-voting process.

Postal Ballot Process and Timeline

The postal ballot notice was issued on February 11, 2026, with the cut-off date for eligible shareholders set as February 06, 2026. The e-voting period commenced on February 12, 2026 at 09:00 A.M. (IST) and concluded on March 13, 2026 at 05:00 P.M. (IST). Mr. Dipesh Gosar of Dipesh Gosar & Co., Practicing Company Secretary, was appointed as the Scrutinizer for the postal ballot process.

Resolution Details and Voting Results

The special resolution pertained to "Issuance of Equity Shares to Promoter and Promoters' Group on Preferential Basis." The voting results demonstrated strong shareholder support for the proposed resolution.

Category-wise Voting Breakdown

The voting pattern showed unanimous support from the promoter and promoters' group, while public non-institutional shareholders also demonstrated strong backing for the resolution.

Regulatory Compliance and Documentation

The company fulfilled its obligations under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot was conducted in accordance with General Circular Nos. 14/2020, 17/2020, and subsequent circulars, with the latest being 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs.

The voting results and scrutinizer's report have been made available on the company's website at www.shemarooent.com/investors under the postal ballot section and on the National Securities Depository Limited platform at www.evoting.nsdl.com . The company secretary Meenakshi A. Pansari signed the regulatory filings, ensuring proper documentation and compliance with all applicable regulations.

Shemaroo Entertainment Limited has filed a revised shareholding pattern disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, incorporating the potential dilution impact from outstanding Employee Stock Option Plans (ESOPs).

Background of Preferential Issue

The company had sought shareholders' approval for issuance of equity shares to promoter/promoter group on preferential basis through a postal ballot notice dated February 11, 2026. The e-voting period commenced on February 12, 2026 and concluded on March 13, 2026. However, the original shareholding pattern disclosed in the postal ballot notice did not account for potential dilution from outstanding ESOPs.

Revised Shareholding Structure

The revised disclosure incorporates 961,986 outstanding ESOPs that could potentially dilute the existing shareholding structure. The shareholding details have been calculated based on Benpos data from March 6, 2026.

Promoter Holdings Comparison

Non-Promoter Holdings Impact

The non-promoter category shows notable changes in certain segments post the preferential issue and ESOP consideration:

Key Changes in Non-Promoter Holdings

Overall Share Capital Structure

The total share count is expected to increase significantly due to the preferential issue and potential ESOP conversions:

Regulatory Compliance

The company has made this disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, emphasizing transparency and keeping stakeholders appropriately informed about the revised shareholding structure. The disclosure was signed by Company Secretary & Compliance Officer Meenakshi A. Pansari on March 14, 2026.

This revised shareholding pattern provides stakeholders with a comprehensive view of the company's ownership structure after accounting for all potential dilutive instruments, ensuring complete transparency in the preferential issue process.