Shemaroo Entertainment Limited will discuss its unaudited financial results for the quarter ended June 30, 2026 (Q1FY27) during an earnings conference call scheduled for July 24, 2026. The meeting provides investors with an opportunity to review the company's performance for the first quarter of FY27 directly with its leadership team.

The conference call will commence at 12:00 PM IST. The intimation was made under Regulation 30(6) of the SEBI (LODR) Regulations, 2015. Details regarding the proceedings and access will be available on the company's official website.

Senior management executives will represent the company during the session. The participants include Mr. Hiren Gada, Chief Executive Officer; Mr. Arghya Chakravarty, Chief Operating Officer; and Mr. Ashish Gupta, Chief Financial Officer.

Investors can join the discussion via universal dial-in numbers or specific international toll-free lines. A Diamond Pass link and an Investor Kit have also been made available for access to the call materials and presentations.

Conference Call Details

Shemaroo Entertainment Limited shareholders have approved four ordinary resolutions regarding the appointment and remuneration of related parties and a material related party transaction. The resolutions were passed through remote e-voting on June 28, 2026, with requisite majority, as per the scrutinizer's report submitted to the exchanges.

The postal ballot notice, dated May 16, 2026, sought approval for the remuneration of Ms. Smita Maroo, and the appointment and remuneration of Ms. Mansi Maroo and Ms. Madhuri Gada, all identified as related parties. Additionally, shareholders voted on a resolution to approve material related party transactions for the provision of financial support by the promoter and promoter group directors.

Mr. Dipesh Gosar, Practising Company Secretary, was appointed as the scrutinizer to oversee the e-voting process. The e-voting period commenced on May 30, 2026, and concluded on June 28, 2026. A total of 86 members participated in the voting process for most resolutions, casting 396,463 votes.

The results indicated strong support from public non-institutional shareholders, with approximately 94% of votes polled in favour for each resolution. Promoters and promoter group entities did not participate in the e-voting for any of the resolutions.

Voting Results Summary

The detailed voting results and the scrutinizer's report have been made available on the company's website and the National Securities Depository Limited's e-voting portal. The intimation was submitted under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.