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The Annexure

Desk Consumer Durables Shalimar Paints Ltd

Shalimar Paints Ltd

BSE 509874 SHALPAINTS INE849C01026
Consumer Discretionary Consumer Durables Consumer Durables Paints

Filing rhythm · 60 trading days

25 filings · 6 material · busiest 2026-08-13

What it files

Filings

25 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    PFA Newspaper publication regarding Dispatch of EGM Notice and E-voting details to the Shareholders on August 19, 2026.

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    General

    Revised Outcome Of Board Meeting Held On August 12, 2026

    PFA herewith, the revised outcome of Board Meeting held on August 12, 2026.

    Company Update / General View filing →

  3. 19 August 2026

    AGM / EGM

    EGM No. 01/2027-2027 Of The Company To Be Held On September 11, 2026

    PFA Notice of EGM No. 01/2026-2027 of the Company to be held on September 11, 2026.

    AGM/EGM / EGM View filing →

  4. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    PFA Newspaper Publication of AGM Notice.

    Company Update / Newspaper Publication View filing →

  5. 18 August 2026

    AGM / EGM

    124Th Annual General Meeting To Be Held On Wednesday, September 09, 2026

    PFA herewith Notice of 124th Annual General Meeting and Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  6. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    PFA Annual Report for the FY 2025-26

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

  7. 18 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    PFA Business Responsibility and Sustainability Report for FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  8. 18 August 2026

    General

    General - Weblink Letter

    We wish to inform you that, the Company has dispatched Letter to physical shareholders who have not registered their Email addresses with the Company or RTA or Depository Participants providing ....

    Company Update / General View filing →

  9. 13 August 2026

    Fundraising

    Preferential Issue

    We wish to inform you that, the Board of Directors at its meeting held on August 12, 2026, has approved Preferential Issue.

    Company Update / Preferential Issue View filing →

  10. 13 August 2026

    Fundraising

    Qualified Institutional Placement

    We wish to inform you that, the Board of Directors at its meeting held on August 12, 2026, has approved Fund Raise by way of QIP.

    Company Update / Qualified Institutional Placement View filing →

  11. 13 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    We wish to inform you that, the Board of Directors of the Company at its meeting held on August 12, 2026, has approved Inc rease in Authorised Capital and subsequent change in MOA of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  12. 13 August 2026

    Change in Management

    Change in Management

    We wish to inform you that, the Board of Directors at its meeting held on August 12, 2026, has approved appointment of Mr. Kundan Sangwar as Chief Financial Officer of the Company.

    Company Update / Change in Management View filing →

  13. 13 August 2026

    General

    Disclosure Under Regulation 30(5) Of SEBI LODR, 2015

    PFA disclosure under Reg 30(5) of SEBI LODR, 2015

    Company Update / General View filing →

  14. 12 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    PFA Unaudited Financial Results for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  15. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    PFA Outcome of Board Meeting held on August 12, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  16. 6 August 2026

    General

    Clarification On Volume Movement/Inc rease In Volume

    PFA letter in continuation to our communication dated August 04, 2026, on the captioned subject.

    Company Update / General View filing →

  17. 5 August 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR - Updates

    Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that, Shalimar Adhunik Nirman Limited, Subsidiary of the Company has entered into an Agreement to Sell its property situated at Gurugram.

    Company Update / General View filing →

  18. 4 August 2026

    Clarification

    Clarification sought from Shalimar Paints Ltd

    The Exchange has sought clarification from Shalimar Paints Ltd on August 4, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  19. 4 August 2026

    General

    Clarification On Volume Movement

    Please find attached Clarification letter w.r.t Volume Movement on shares of the Company.

    Company Update / General View filing →

  20. 3 August 2026

    General

    Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of No Objection From The Stock Exchanges For Re-Classification From 'Promoter/Promoter Group' Category To 'Public' Category

    Please find attached No objection Letter dated August 03, 2026, received from Stock Exchange for Re-classification from 'Promoter/Promoter Group' category to the 'Public' category.

    Company Update / General View filing →

  21. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached herewith the Certificate issued by M/s. Beetal Financial & Computer Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  22. 24 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that, pursuant to the "Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders", the Trading Window for dealing in Securities of the Company by Designated ....

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

  23. 15 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find attached Outcome of Postal Ballot concluded on June 13, 2026, towards Reappointment of Mr. Atul Rasiklal Desai as independent Director of the Company for a second term of three ....

    AGM/EGM / Postal Ballot View filing →

  24. 15 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached Scrutinizers Report for the Postal Ballot concluded on June 13, 2026.

    AGM/EGM / Postal Ballot View filing →

  25. 3 June 2026

    Credit Rating

    Credit Rating

    We wish to inform you that, the credit rating agency viz. CARE Ratings Limited has released an update on Company's Facilities/Instruments enclosed herewith for your records.

    Company Update / Credit Rating View filing →