Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shalimar Paints has informed that the details regarding the voting results of the businesses transacted at the 124th Annual General Meeting (AGM) of the Company held on Wednesday, September 09, 2026, at 12:30 pm IST through video conference are enclosed as follows: Voting results of the AGM pursuant to Regulation 44(3) of the Listing Regulations - Annexure A and Consolidated Scrutinizer’s Report dated September 09, 2026 on remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. Voting results along with the Scrutinizer’s report is also being made available on the website of the Company at www.shalimarpaints.com and on the website of National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
