Shemaroo Entertainment has informed that the 18th Annual General Meeting of the Company was held on August 28, 2023 at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the circulars and directions issued by the Ministry of Corporate Affairs, applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and relevant circulars issued by the Securities and Exchange Board of India (SEBI Circular). The meeting commenced at 04:00 P.M.
The above information is a part of company’s filings submitted to BSE.