Shalimar Productions Limited has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company’s 41st Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026. Shareholders are advised to note this period for any transfer or record-related activities.
Annual General Meeting Book Closure Announced
Shalimar Productions Limited has formally notified the closure of its Register of Members and Share Transfer Books. This period will commence on September 24, 2026, and conclude on September 30, 2026, with both dates being inclusive. This essential procedural step is being taken to facilitate the upcoming 41st Annual General Meeting (AGM) of the company.
AGM Details and Purpose
The 41st Annual General Meeting of Shalimar Productions Limited is scheduled to be held on Wednesday, September 30, 2026. The book closure period is aligned with this event to ensure all administrative and record-keeping requirements are met in advance of the meeting. The company requests that this information be taken on record.
Source: BSE
