Newspaper Publication for audited financial result for the quarter and year ended March 31, 2026
Annual Secretarial Compliance Report
Audited Financial Result for the Quarter and Financial Year ended March 31, 2026
Outcome of the Board Meeting
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shalimar Productions Ltd 2 CIN NO. L01111MH1985PLC228508 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Khushbu BharktyaDesignation :-Company secretary and Compliance officer Name of the Chief Financial Officer :- Vikramjeet Singh Gill Designation : -CFO Date: 12/05/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShalimar Productions Ltd 2CIN NO.L01111MH1985PLC228508 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushubu Bharktya Designation: Company Secretary and Compliance officer EmailId: contact@shalimarpro.com Name of the Chief Financial Officer: Vikramjeet Singh Gill Designation: CFO EmailId: contact@shalimarpro.com Date: 12/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Intimation for Closure of Trading Window
Unaudited financial result for the quarter and nine months ended December 31, 2025
Outcome of the Board Meeting held on Wednesday, 11th February, 2025