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The Annexure

Desk Media, Entertainment & Publication Shemaroo Entertainment Ltd

Shemaroo Entertainment Ltd

BSE 538685 SHEMAROO INE363M01019
Consumer Discretionary Media, Entertainment & Publication Entertainment Media & Entertainment

Filing rhythm · 60 trading days

19 filings · 4 material · busiest 2026-07-22 and 2026-07-23

What it files

Filings

19 in the window

  1. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report along with Voting Result of 21st AGM of the Company under Regulation 44 of the SEBI (LODR) Regulations, 2015

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of 21st AGM od Shemaroo Entertainment Limited is attached herewith.

    AGM/EGM / AGM View filing →

  3. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication pertaining to Notice to Shareholders of the Company regarding Transfer of Equity Shares to IEPF

    Company Update / Newspaper Publication View filing →

  4. 28 July 2026

    Concall Transcript

    Earnings Call Transcript

    Please find attached the Earnings Call transcript for the concall held on July 24, 2026.

    Company Update / Earnings Call Transcript View filing →

  5. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached news paper publication of unaudited financials results.

    Company Update / Newspaper Publication View filing →

  6. 24 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find attached the Outcome in form of audito link

    Company Update / Analyst / Investor Meet View filing →

  7. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication pertaining to Notice of 21st Annual General Meeting of the company along with details regarding Book Closure and E-Voting Facility.

    Company Update / Newspaper Publication View filing →

  8. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 23, 2026

    Outcome of the Board Meeting held on July 23, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 23 July 2026

    Results

    Unaudited Financial Results For The Period Ended June 30, 2026

    Unaudited Financial Results for the period ended June 30, 2026

    Result / Financial Results View filing →

  10. 23 July 2026

    Investor Presentation

    Investor Presentation

    Earnings Call presentation is attached.

    Company Update / Investor Presentation View filing →

  11. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  12. 22 July 2026

    AGM / EGM

    Notice Of The 21St Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Friday, August 14, 2026

    Notice of 21st Annual General Meeting of the Company is attached herewith.

    AGM/EGM / AGM View filing →

  13. 22 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report - 21st Annual General Meeting of the Company

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

  14. 22 July 2026

    General

    Intimation Of Compliance With The Provisions Of Regulation 36(1)(B) Of The SEBI (LODR) Regulations, 2015

    Intimation of compliance with the provisions of Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  15. 16 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    This is to inform that an Earnings Conference Call for the Investors of the Company on the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1-FY27) is scheduled to be held ....

    Company Update / Analyst / Investor Meet View filing →

  16. 15 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Period Ended June 30, 2026.

    Shemaroo Entertainment Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  17. 10 July 2026

    Compliance Certificate

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

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

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

  18. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  19. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Intimation under Regulation 30 and Regulation 44 of the SEBI (LODR) Regulations, 2015

    AGM/EGM / Postal Ballot View filing →