Shemaroo Entertainment schedules 21st AGM for Aug 14, 2026
Shemaroo Entertainment Limited is holding its 21st AGM on August 14, 2026, via video conference. E-voting runs from August 10 to August 13, 2026, with a record date of August 7, 2026. M/s. Dipesh Gosar & Co. serves as the scrutinizer for the voting process.
*this image is generated using AI for illustrative purposes only.
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.
| Event | Date and Time |
|---|---|
| Record Date for Voting Eligibility | Friday, August 07, 2026 |
| Remote E-Voting Commences | Monday, August 10, 2026, 9:00 AM IST |
| Remote E-Voting Ends | Thursday, August 13, 2026, 5:00 PM IST |
| AGM Date | Friday, August 14, 2026, 4:00 PM IST |
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.
Historical Stock Returns for Shemaroo Entertainment
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.45% | +1.54% | -9.04% | +27.68% | -8.29% | -10.83% |
What specific strategic resolutions or financial proposals are likely to be tabled at the AGM that could signal Shemaroo's growth trajectory for the 2026-2027 fiscal year?
How might the company's continued reliance on virtual meetings impact shareholder engagement levels and voting participation rates compared to pre-pandemic norms?
Are there any anticipated changes in the Board of Directors or executive compensation structures that could influence investor sentiment following the AGM?
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