Shalimar Productions Reports Quarterly Financial Results for September 2025

Shalimar Productions Limited's Board approved un-audited financial results for the quarter and half year ended September 30, 2025, with statutory auditors issuing an unmodified opinion on the results. The company submitted the financial statements, auditor's limited review report, and regulatory declaration to BSE as part of its listing compliance requirements.

Shalimar Productions Appoints Khushbu Bharakatya as Company Secretary and Compliance Officer

Shalimar Productions Limited appointed Ms. Khushbu Bharakatya as Company Secretary and Compliance Officer, effective September 22, 2025. The Board of Directors made the appointment based on the recommendation of the Nomination and Remuneration Committee. Ms. Bharakatya is designated as Key Managerial Personnel and is an Associate Member of the Institute of Company Secretaries of India with experience in Companies Act, Listing Regulations and allied laws.

Shalimar Productions Reports Rs 52 Lacs Loss in Q1, Appoints New Director

Shalimar Productions Limited approved its unaudited financial results for the quarter ended June 30, 2025, showing a net loss of Rs 52.03 lacs compared to a loss of Rs 19.87 lacs in the same quarter last year. Revenue from operations dropped significantly to Rs 0.02 lacs from Rs 102.33 lacs in the previous year quarter. The company appointed Mr. Vikasjeet Singh as Additional Director (Non-Executive, Non-Independent) with effect from August 12, 2025. Singh holds a graduation degree from Punjab University and has over 2 years of experience in VFX Compositing. The board also adopted trading conduct codes and fair disclosure practices. Total expenses for the quarter were Rs 52.05 lacs, with other expenses accounting for Rs 37.05 lacs. The company's paid-up equity share capital remains at Rs 9,843.28 lacs with earnings per share at negative Rs 0.01.

Shalimar Productions Limited Company Secretary Archana Gupta Resigns

Mrs. Archana Gupta has resigned from her position as Company Secretary and Compliance Officer of Shalimar Productions Limited, effective August 04, 2025. Gupta held the membership number A72672 and was designated as Key Managerial Personnel. Her resignation took effect from the close of business hours on the specified date. The company has made the required disclosures under SEBI listing regulations and informed the stock exchange accordingly.