Shemaroo Entertainment submits board meeting intimation

Shemaroo Entertainment has informed that a meeting of the Board of Directors of Shemaroo Entertainment is scheduled to be held on Thursday, January 29, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31, 2025. In this connection, as informed earlier pursuant to Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code, up to 48 hours of declaration of the results. 

The above information is a part of company’s filings submitted to BSE.