Shalimar Productions has informed that the 39th Annual General Meeting of the Company was held on Monday , ‘Vyanjan Banquet Hall’ 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, Above ‘Vyanjan’ Sweets, Link Road, Extn, Andheri (West), Mumbai-4000102 at 10:00 AM. The remote e-voting period commenced on 27th September, 2024 (9:00 am) and ends on 29th September, 2024 (5:00 pm). Time of Commencement of Meeting - 10:05 AM, Time of Conclusion of Meeting - 11: 10 PM. The requisite quorum for the Meeting was present. Proceedings of 39th Annual General Meeting are enclosed.
The above information is a part of company’s filings submitted to BSE.
