Shalimar Paints Limited Schedules 123rd Annual General Meeting

Strategic Insights -

Shalimar Paints Limited has scheduled its 123rd Annual General Meeting (AGM) for Friday, September 26, 2025, at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM). The meeting will be held in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Key Takeaways:

  • The 123rd AGM of Shalimar Paints Limited is scheduled to be held on Friday, September 26, 2025, at 12:30 p.m. (IST) through VC / OAVM.
  • The Notice of the AGM and Annual Report for Financial Year 2024-25 will be sent electronically to members whose e-mail addresses are registered with the company, registrar, and share transfer agent.
  • The Notice of AGM and Annual Report will also be available on the company's website (www.shalimarpaints.com) and stock exchange websites (www.bseindia.com and www.nseindia.com).
  • Members whose e-mail address is not registered with the company will receive a letter providing the exact web-link to access the Annual Report for Financial Year 2024-25 on the company's website.
  • The meeting will be held in compliance with Regulation 36(1)(b) of the Listing Regulations.

Statistics:

  • Date of AGM: Friday, September 26, 2025
  • Time of AGM: 12:30 p.m. (IST)
  • Method of AGM: Video Conferencing / Other Audio Visual Means (VC / OAVM)
  • Website for Annual Report: www.shalimarpaints.com
  • Website for BSE: www.bseindia.com
  • Website for NSE: www.nseindia.com

Sources:

  • National Stock Exchange of India Limited
  • BSE Limited
  • Ministry of Corporate Affairs (MCA)
  • Securities and Exchange Board of India (SEBI)