Shemaroo Entertainment Limited held its earnings conference call for the quarter ended June 30, 2026 (Q1FY27) on July 24, 2026, at 12:00 P.M. IST. The session provided management with an opportunity to discuss financial performance and strategic updates with investors. The audio recording of the call is now accessible on the company’s website, ensuring transparency and ease of access for market participants.

The proceedings were documented in compliance with regulatory requirements. Meenakshi A. Pansari, Company Secretary & Compliance Officer, signed the communication submitted to the National Stock Exchange of India Limited and BSE Limited. The filing confirms that the recording is hosted under the 'Investors' section of the corporate website.

Key Details

Regulatory Compliance

The company notified both exchanges regarding the availability of the recording. The submission included the ISIN code INE363M01019 for identification purposes. This action aligns with standard disclosure norms for listed entities in India, ensuring that all shareholders have equal access to material information presented during investor interactions.

Shemaroo Entertainment Limited ( shemaroo entertainment ) will convene its 21st Annual General Meeting on Friday, August 14, 2026, at 4:00 PM IST through Video Conferencing or Other Audio Visual Means. The meeting aims to transact the business outlined in the notice, with shareholders able to participate and vote remotely. This virtual format ensures accessibility for all members while adhering to regulatory guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Board of Directors appointed M/s. Dipesh Gosar & Co., Practicing Company Secretaries, as the Scrutinizer to oversee the voting process. Shareholders can access the Notice of the AGM and the Annual Report for the financial year 2025-2026 on the company’s website and the e-voting agency’s portal. Electronic dispatch of these documents was completed by Wednesday, July 22, 2026, to members with registered email addresses.

E-Voting Timeline and Eligibility

Remote e-voting will begin on Monday, August 10, 2026, at 9:00 AM IST and end on Thursday, August 13, 2026, at 5:00 PM IST. The cut-off date for determining eligibility to vote is Friday, August 7, 2026. Members who cast their votes via remote e-voting before the AGM may still attend the meeting but cannot vote again. Voting facilities will also be available during the AGM itself.

Members holding shares as of the cut-off date can obtain login credentials by contacting evoting@nsdl.co.in if they are not already registered with NSDL for e-voting. Those without registered email addresses are advised to update their details with their Depository Participant or the company.

Participation and Documentation

Shareholders attending via VC/OAVM will be counted toward the quorum under Section 103 of the Companies Act, 2013. Documents referenced in the AGM notice and explanatory statement are available for electronic inspection from the circulation date until the AGM upon request to compliance.officer@shemaroo.com . For queries regarding e-voting, members may refer to the FAQs and user manual on the NSDL e-voting website or contact the designated support team.