Board Meeting Announcement for Shalimar Productions Ltd - Aug 29, 2024

SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve followings agenda items: 1. To consider and approve reports of the Board of Directors. 2.To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627) who retires by rotation and being eligible offers himself for re-appointment. 3.consider re-appointment of Ms. Madhubala Vaishnav as an Independent Director for a second term of five consecutive years. 4. To consider appointment of Ms. Anju Pareek(DIN: 07144713) as an Independent Director for a first term of five consecutive years. 5. To consider appointment of Mr. Kaushal Yadav (DIN: 08484455) as an Independent Director for a first term of five consecutive years. 6.approve Material Related Party Transactions with Trisha Studios Limited. 7.approve Material Related Party Transactions with Visagar Textiles Private Limited. 8.approve borrowing limit of the Company. 9.authorize U/s 186 of the Companies Act 2013. 10.Change in theObject clause of the Company. 11.approve Notice of Annual General Meeting. 12.consider other business