Shalimar Productions MD, chairman, board of directors and AGM
BSE: 512499EntertainmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.23.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹22 Cr3,500th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −0.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −0.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 9,89,045
Shalimar Productions board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonTilokchand Kothari
6 directors3 independent2 executive1 non-executive
- Tilokchand Kothari · ChairpersonExecutive · joined Aug 2010 · 4 listed boards
- Vikramjit Singh GillExecutive · joined Sep 2020 · 2 listed boards
- Shubham GuptaIndependent · joined Sep 2024 · 60 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- Shiwaginee JaiswalIndependent · joined Sep 2024 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- Anju PareekIndependent · joined Sep 2024 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair
- Vikasjeet SinghNon-executive · joined Aug 2025 · 60 months as independent · 4 listed boards · 4 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- Ravi Kumar Rajak, left 26 Jun 2025: Tenure Completion
- Dhruv Hitesh Ajani, left 24 Mar 2025: Tenure Completion
- Suzad Mohd Iqbal Hussain, left 25 Dec 2024: Tenure Completion
- Kiran Kaur, left 25 Dec 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 107 days in between
- 11 Feb 20266 of 6 present3 independent
Audit Committee
Chair Anju Pareek
Shubham Gupta, Shiwaginee Jaiswal
- 30 May 20263 of 3 present3 independent · 107 days in between
- 11 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Anju Pareek
Shubham Gupta, Shiwaginee Jaiswal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Shiwaginee Jaiswal
Shubham Gupta, Anju Pareek
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Bhatter & AssociatesPeer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shalimar Productions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shalimar Productions share news and announcements
Annual general meeting, 30 Sep 2026
2,50,163 shareholders on the register on 23 Jun 2026; present: 6 promoters and 63 others; votes counted by Kirti Sharma / Kirti Sharma & Associates.The company's voting result (opens in a new tab)
To Receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the report of Board of Directors and Auditors' Report thereonMoreLess
OrdinaryNot passed46.70% for53.30% againstAgainst: promoters 0.00% · institutions 0.00% · other public 67.67%
Turnout: all 28.39% · promoters 99.98% · institutions 0.00% · other public 23.80%
- Appointment of Mr. Vikramjit Singh Gill (DIN: 08875328), as Director who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryNot passed46.69% for53.31% against
Against: promoters 0.00% · institutions 0.00% · other public 67.68%
Turnout: all 28.39% · promoters 99.98% · institutions 0.00% · other public 23.80%
- To appoint Statutory AuditorOrdinaryNot passed46.70% for53.30% against
Against: promoters 0.00% · institutions 0.00% · other public 67.67%
Turnout: all 28.39% · promoters 99.98% · institutions 0.00% · other public 23.80%
- To approve Material Related Party TransactionsOrdinaryNot passed46.69% for53.31% against
Against: promoters 0.00% · institutions 0.00% · other public 67.68%
Turnout: all 28.39% · promoters 99.98% · institutions 0.00% · other public 23.80%
- To approve the borrowing limit of the CompanySpecialNot passed46.70% for53.30% against
Against: promoters 0.00% · institutions 0.00% · other public 67.67%
Turnout: all 28.39% · promoters 99.98% · institutions 0.00% · other public 23.80%
- To authorise loans, guarantees, securities and investments under Sections 185 and 186 of the Companies Act, 2013SpecialNot passed46.70% for53.30% against
Against: promoters 0.00% · institutions 0.00% · other public 67.67%
Turnout: all 28.39% · promoters 99.98% · institutions 0.00% · other public 23.80%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome tax under Section 147Since 30 Mar 2022Under processAt the filing before: Appeal filed
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.