Board Meeting Announcement for Shalimar Productions Ltd - May 30, 2025

Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and other business matters if any. Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited financial results for the quarter and year ended 31.03.2025 and any other matter, if any. Postponement of Board Meeting scheduled on Monday, 26th May, 2025 to Friday, 30th May, 2025. (As Per BSE Announcement dated on 21.05.2025)