Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 06:26 PM IST · BSE ID: 05a2aefd-fe3a-4658-89d5-73b3ee062ee5
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on August 12, 2026, to approve its latest quarterly financial results.
🤖 AI Summary
- Shalimar Productions Ltd. Board Meeting scheduled for August 12, 2026.
- Board to consider and approve Unaudited Financial Results for Q1 FY27, ended June 30, 2026.
- Trading window for specified persons closed from July 01, 2026.
- Trading window will reopen 48 hours after results are publicly released on August 12, 2026.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this Board Meeting notice.
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Who Is Affected
All shareholders will be affected by the upcoming financial results, which will provide insight into the company's performance for the quarter ended June 30, 2026.
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Management Signal
The scheduling of the Board Meeting indicates management's adherence to regulatory timelines for disclosing financial performance.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 12, 2026 — details of Unaudited Financial Results.
Disclosure of Unaudited Financial Results for Q1 FY27.
Reopening of trading window for specified persons after 48 hours of results disclosure.
LOW RISK
The filing is a standard procedural announcement with no inherent risks.
💡 Investor Takeaway
Shalimar Productions Ltd. announced a Board Meeting on August 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window remains closed for specified persons until 48 hours post-results.
❓ Frequently Asked Questions
When is Shalimar Productions Ltd.'s next Board Meeting?
The Board of Directors of Shalimar Productions Ltd. is scheduled to meet on Wednesday, August 12, 2026.
What will be considered at the Shalimar Productions Ltd. Board Meeting on August 12, 2026?
The Board will primarily consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026.
When did the trading window close for Shalimar Productions Ltd.?
The trading window for dealing in Shalimar Productions Ltd. securities by specified persons closed effective Wednesday, July 01, 2026.
When will the trading window for Shalimar Productions Ltd. reopen?
The trading window will end after 48 hours of the results being made public on Wednesday, August 12, 2026.
Questions based on this BSE filing only. For information purposes.