Board Meeting Announcement for Shalimar Productions Ltd - Nov 13, 2024

SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To adopt Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2024; 2. To consider the proposal for increase in Authorised Share Capital of the Company and subsequent alteration of the Memorandum of Association of the Company; 3. To approve Notice of Extra-Ordinary General Meeting; 4. To consider other business (es) if any which may be placed before the Board with the permission of the Chairman.