The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Shalimar Productions Ltd

Shalimar Productions Ltd

BSE 512499 · NSE SHALPRO · ISIN INE435E01020 · Group XT · Active

Consumer Discretionary › Media, Entertainment & Publication › Entertainment › Media & Entertainment

₹0.28

+3.70%

BSE close, 28 August 2026

Market cap

₹27.56 cr

98.4 cr shares · Micro cap

Free float

₹25.90 cr

as published

P/E · P/B

-28.0× · 0.27×

EPS ₹-0.01 · BV ₹1.04

FY25-26 rev / PAT

0.16 / -1.19

₹ cr, as filed

Filings, window

17

5 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.23 52-WK HIGH ₹0.50 ₹0.28 19% of range
Against 52-week high-44.0%
Against 52-week low+21.7%
Day change+3.70%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.01
Price / earnings-28.00×
Price / book0.27×
Book value — derived, price ÷ P/B₹1.04
Return on equity-0.68%
Operating margin2.93%
Net margin-3.20%

Consistency check

P/B ÷ P/E, which must equal ROE
-0.96%
ROE as published
-0.68%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.75 -0.02 — 2.93% -3.20%
Mar-26 · Q — -0.27 — — —
FY25-26 0.16 -1.19 -0.01 -595.12% -727.44%

Quarter on quarter

Net profit, quarter on quarter
+92.6%

Disclosure profile 17 filings in the window

0 median 15.0 sector max 58 17 63th percentile of 115 Media, Entertainment & Publication filers
Shaded is the middle half of the sector, 10 to 21 filings. Measured against the 115 Media, Entertainment & Publication companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Auditor Resignation1
Board Outcome1
Results1
Selected sub-total5
Procedural
AGM / EGM3
Trading Window3
Newspaper Publication2
Annual Report1
Auditor Appointment1
Board Meeting1
Book Closure1
Procedural sub-total12
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 5 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-08-132026-10-05

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 5 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutiniser Report of AGM

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 11 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for Annual General Meeting

    Company Update / Newspaper Publication View filing →

  7. 8 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation for Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 8 September 2026 ·

    Book Closure

    Intimation Of Book Closure For Annual General Meeting

    Intimation of Book closure for Annual General Meeting

    Corp. Action / Book Closure View filing →

  9. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 8 September 2026 ·

    AGM / EGM

    Notice For Annual General Meeting

    Notice of Annual General Meeting

    AGM/EGM / AGM View filing →

  11. 8 September 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation for Resignation of Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  12. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publiucation for unaudited financial result for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  13. 12 August 2026 ·

    Results

    Unaudited Financial Result For The Quarter Ended June 30, 2026

    Unaudited financial reult for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  14. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  15. 3 August 2026 ·

    Board Meeting

    512499 - Board Meeting Intimation for Consider And Approve: 1. Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026;

    Shalimar Productions Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  16. 23 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance officer of the company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  17. 20 July 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company secretary and compliance officer of the company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

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