Shemaroo Entertainment has informed that the Board of Directors, at its meeting held today i.e. May 24, 2024 have considered and approved the following: Audited Financial Results [Standalone and Consolidated] for the quarter/year ended March 31, 2024 [Q4/FY24] along with Auditors' Report thereon; Appointment of Rajen Gada (DIN: 01642360) as an Additional Independent Director with effect from May 24, 2024, basis the recommendation of the Nomination and Remuneration Committee. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are as enclosed.
The above information is a part of company’s filings submitted to BSE.
