Shalimar Productions Ltd (SHALPRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shalimar Productions Ltd on NSE and BSE, with an AI summary of each filing.
Scrutiniser Report of AGM
Annual General Meeting · 06 Oct 2026, 2:24 am
Outcome of AGM
Annual General Meeting · 30 Sept 2026, 11:26 pm
Intimation for Appointment of Statutory Auditor
Change in Auditor · 09 Sept 2026, 5:14 am
Shalimar Productions Recommends Appointment of Statutory Auditor The Board of Directors of Shalimar Productions Ltd, at its meeting on 7th Sep'26 and upon Audit Committee recommendation, approved the appointment of CA Riddhi Kishor Trivedi (Membership No. 611547) as Statutory Auditor. The appointment is proposed for a first term of five consecutive years, spanning from the conclusion of the 41st AGM until the conclusion of the 46th AGM, subject to shareholder approval. CA Riddhi Trivedi brings five years of post-qualification experience across statutory auditing, taxation, financial planning, and corporate compliance.
Annual Report for FY 2025-26
Others (Uncategorized) · 08 Sept 2026, 11:31 pm
Notice of Annual General Meeting
Annual General Meeting · 08 Sept 2026, 11:25 pm
Intimation for Resignation of Auditor
Change in Auditor · 08 Sept 2026, 9:58 pm
Shalimar Productions Announces Resignation of Statutory Auditor Bhatter & Associates Shalimar Productions Limited announced that M/s. Bhatter & Associates, Chartered Accountants (FRN: 131411W, Partner: CA Gopal Bhatter), resigned as the statutory auditor of the company, effective 7th Sep'26. The auditor cited pre-occupation with other professional assignments and an inability to devote sufficient time to the affairs of the company as the primary reason for stepping down.
Unaudited financial reult for the quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 8:48 pm
Shalimar Productions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 75.0 (+374950.0% YoY | +249933.3% QoQ) ■ EBITDA: 2.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -2.4 (+95.3% YoY | +91.1% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY)
Outcome of Board Meeting
Outcome · 12 Aug 2026, 8:42 pm
Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Shalimar Productions Board Meeting to Approve Q1FY27 Results on 12th Aug'26 Shalimar Productions (BSE: 512499) has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with regulations, the trading window for specified persons has been closed since 01st Jul'26 and will reopen 48 hours after the financial results are publicly announced on 12th Aug'26.
Appointment of Company Secretary and Compliance officer of the company
Change in Management · 23 Jul 2026, 11:38 pm
Shalimar Productions Appoints New Company Secretary & Compliance Officer Shalimar Productions Ltd. appointed Mr. Pushpraj Kumar Gupta as Company Secretary & Compliance Officer, effective 23rd Jul'26. The Board of Directors approved the appointment in a meeting held on the same day. Mr. Gupta is an Associate Member of the Institute of Company Secretaries of India and will be designated as a Key Managerial Personnel. This appointment complies with SEBI's Listing Obligations and Disclosure Requirements regulations.
Resignation of Company secretary and compliance officer of the company.
Change in Management · 20 Jul 2026, 11:18 pm
Shalimar Productions' Company Secretary and Compliance Officer Resigns Shalimar Productions announced the resignation of Ms. Khushbu Bharakatya from her role as Company Secretary and Compliance Officer, effective 20th Jul'26. The resignation, tendered on the same date, is attributed to personal reasons and to pursue external opportunities. The company confirmed there are no other material reasons for her departure. This change represents a key managerial personnel (KMP) movement for the organization.
Disclosure under Regulation 30 of SEBI (LODR), 2015
Others (Uncategorized) · 20 Jun 2026, 8:07 pm
Shalimar Productions Enters Co-Production for Punjabi Feature Film Shalimar Productions announced on 20 Jun'26 that it has entered an arrangement with independent co-producers for a Punjabi feature film. The agreement, made in the ordinary course of business, covers the production and commercial exploitation of the film, which will star Prince Kawaljeet Singh. The company noted that commercial terms and other proprietary details of the arrangement remain confidential. This move signals an expansion of the company's content production pipeline into regional cinema.
Audited Financial Result for the Quarter and Financial Year ended March 31, 2026
Financial Result · 30 May 2026, 10:31 pm
Shalimar Productions Reports Widened Losses for Q4 and FY26 Shalimar Productions reported audited results for the period ended 31 Mar'26. Q4FY26 Net Loss widened to ₹27.25 lakhs from a loss of ₹20.39 lakhs YoY. Revenue from operations collapsed 99.9% YoY to ₹0.03 lakhs. For the full year FY26, Net Loss increased to ₹119.27 lakhs from ₹70.72 lakhs in FY25, while revenue plunged 93.8% to ₹16.44 lakhs. The board also approved the re-appointment of Mr. Lakhpat M. Trivedi as Internal Auditor for FY27.
Outcome of the Board Meeting
Outcome · 30 May 2026, 10:23 pm
Shalimar Productions Q4FY26 Results: Net Loss Widens Amid Revenue Collapse Shalimar Productions reported audited results for the quarter and year ended 31st Mar'26. Q4FY26 revenue from operations collapsed to ₹0.03 lakhs from ₹48.16 lakhs YoY and ₹16.39 lakhs QoQ. Net loss for the quarter widened to ₹27.25 lakhs compared to a loss of ₹20.39 lakhs in Q4FY25. For the full fiscal year FY26, the company recorded a net loss of ₹119.27 lakhs versus a ₹70.72 lakh loss in FY25. The board also approved the re-appointment of Mr. Lakhpat M. Trivedi as Internal Auditor for FY27.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 12 May 2026, 10:18 pm
Shalimar Productions Confirms Non-Applicability of Large Corporate Borrowing Framework Shalimar Productions Ltd (SHALPRO) confirmed to the BSE on 12 May'26 that it does not qualify as a Large Corporate under SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144). The company stated it has no outstanding "Debt Securities" and, therefore, the mandatory fundraising norms via debt issuance are not applicable. The filing for FY26 shows zero incremental or mandatory borrowing through debt securities, reinforcing its non-applicability status under the framework.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 12 May 2026, 9:57 pm
Shalimar Productions Confirms It Is Not a Large Corporate Shalimar Productions Ltd informed the exchange on 12-May'26 that it does not qualify as a Large Corporate under SEBI's framework dated 26-Nov'18. The company confirmed it has no outstanding "Debt Securities." The initial disclosure table shows outstanding borrowings of ₹0.00 Cr as of the most recent applicable date and holds no credit rating. Consequently, the mandatory fundraising requirements through debt securities are not applicable to the company.
Unaudited financial result for the quarter and nine months ended December 31, 2025
Financial Result · 11 Feb 2026, 8:56 pm
Shalimar Productions Q3FY26 Results Show Widening Losses Amidst Revenue Collapse Shalimar Productions reported a net loss of ₹20.69 Lakhs for Q3FY26, widening from a loss of ₹19.31 Lakhs in Q2FY26. Revenue from operations for the quarter was nil, a sharp decline from ₹16.39 Lakhs QoQ. The nine-month period ending 31 Dec'25 saw a total loss of ₹92.03 Lakhs, a significant increase from the ₹52.32 Lakhs loss in the prior year's period. The company's total income for the nine months dropped dramatically to ₹0.01 Lakhs, down from ₹218.55 Lakhs YoY. Total expenses were reduced to ₹108.45 Lakhs.
Outcome of the Board Meeting held on Wednesday, 11th February, 2025
Outcome · 11 Feb 2026, 8:53 pm
SHALIMAR PRODUCTIONS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 16.4 (+40875.0% YoY) ■ EBITDA: -15.5 (+31.7% YoY | -12.7% QoQ) ■ EBITDA Margin (%): -94.3 (+5648067 bps YoY) ■ PAT: -20.7 (+37.8% YoY | -7.1% QoQ) ■ EPS (INR): 0.00
Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 11 Feb 2026, 5:30 am
Shalimar Productions Board Meeting Scheduled for Q3 FY26 Results Shalimar Productions Ltd. (BSE: 512499) has scheduled a Board of Directors meeting on 11th Feb'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In connection with this, the trading window for specified persons has been closed from 01st Jan'26 and will reopen 48 hours after the results are made public on 11th Feb'26. The meeting will be held at their Andheri West, Mumbai office.
Unaudited Financial result for the quarter and half year ended September 30, 2025
Financial Result · 13 Nov 2025, 11:21 pm
consider and approve the unaudited financial result for the quarter and half year ended September 30, 2025
Outcome · 13 Nov 2025, 11:16 pm
Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 13 Nov 2025, 5:30 am
Scrutiniser Report
Annual General Meeting · 03 Oct 2025, 4:01 pm
Outcome of AGM
Annual General Meeting · 30 Sept 2025, 8:17 pm
Intimation for Appointment of Company Secretary and Compliance Officer
Change in Management · 22 Sept 2025, 9:26 pm