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SHEMAROO ENTERTAINMENT LIMITED Proxy Solicitation & Information Statement 2026

Jun 1, 2026

61136_rns_2026-06-01_fc227201-462c-4da6-a47e-1409ee0cad0c.pdf

Proxy Solicitation & Information Statement

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shemaroo

60 YEARS OF ENTERTAINING INDIA

31/SEL/MP/2026

June 1, 2026

To,

Listing Department

National Stock Exchange of India Limited

Exchange Plaza,

Bandra-Kurla Complex

Bandra (E), Mumbai-400 051.

NSE Symbol: SHEMAROO

Corporate Relationship Department

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai - 400 001.

Scrip Code : 538685

Dear Sir/Madam,

Ref: SHEMAROO ENTERTAINMENT LIMITED - ISIN: INE363M01019

Sub: Newspaper advertisement regarding Notice of Postal Ballot

Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement published by the Company in Financial Express – All Editions (English Newspaper) and Mumbai Lakshadeep - Mumbai Edition (Marathi Newspaper) on May 30, 2026 regarding Notice of Postal Ballot dated May 16, 2026.

Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com.

Yours faithfully,

For Shemaroo Entertainment Limited

MEENAKSHI ANKIT PANSARI

Digitally signed by

MEENAKSHI ANKIT

PANSARI

Date: 2026.06.01 13:35:42

+05'30'

Meenakshi A. Pansari

Company Secretary & Compliance Officer

ICSI membership no. A53927

Encl: as above

SHEMAROO ENTERTAINMENT LIMITED

Shemaroo House, Plot No. 18, Marol Co - Op. Industrial Estate, Off Andheri Kurla Road, Andheri (E), Mumbai - 400 059.

Tel.: +91 - 22 4031 9911 | Fax: +91 - 22 2851 9770 | Email: [email protected]

shemarooent.com | CIN: L67190MH2005PLC158288


WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

SATURDAY, MAY 30, 2024

15

ATEEL STRIPS WHEELS LIMITED

City: LATVILYN MARY LOBBYDE

Regd. Office: Village November 24-26, 875 Dagoon Water Discharge, Park, 624 Wager (Wohab), Punjab 140000 Tel: +91-712-2722115 Fax: +91-712-2722116 E-mail: [email protected]

STATEMENT OF STANDALONG AND COWN'S DIATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2024

Dr. Particulars Quartile Total in Months Quartile Percent Change
Quarter Ended Rate % Change Quarter Ended
No 1st No. (22) 2nd No. (23) 1st No. (24)
1 Quartile Total Quartile Quartile
2 Year Ended for Quarter 1st 1st
3 Year Ended for Year 1st 1st
4 1st Months Ended for Year 1st Months 1st Months

UP

Ingersoll Rand

INGERSOLL-RAND (INDIA) LIMITED

City: PITTSBURGH, 12041

Regd. Office: Ingersoll Road, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041, 12041

Particulars Quarter ended Year ended Year ended
31.01.2024 31.01.2024 31.01.2024
1 1st Months Ended 1st Months Ended 1st Months Ended
2 1st Months Ended 1st Months Ended 1st Months Ended
3 1st Months Ended 1st Months Ended 1st Months Ended

POWERS, BALLOT NOTICE

NOTICE for Twenty-Seven (20) Dollars in cash. The percentage of the total number of the powers, including the number of dollars, is shown on the left side of the page. The number of powers, including the number of dollars, is shown on the right side of the page.

POWERS, BALLOT NOTICE

Mandates are hereby informed that the power of the individual, including the number of powers, is the property of the individual, and that the power of the individual is the property of the individual. The power of the individual is the property of the individual, and the power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual.

The power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual.

The power of the individual is the property of the individual. The power of the individual is the property of the individual. The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual

The power of the individual

1 1st Months Ended 1st Months Ended

BROADCAST

INDIAN ROAD ENTERTAINMENT LIMITED

City: LETZERWICH/STANZ/LEIENBURG

Registered Office: Pärnauersstrasse 76a/76b, 10, Office Co-operative, 100000 Berlin, Germany

Telephone: +31 22 45310512 (Email: [email protected])

POWERS, BALLOT NOTICE

Mandates are hereby informed that the power of the individual, including the number of powers, is the property of the individual, and that the power of the individual is the property of the individual. The power of the individual is the property of the individual.

The power of the individual is the property of the individual. The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual is the property of the individual.

The power of the individual

The power of the individual

1 1st Months Ended 1st Months Ended

POWERS, BALLOT NOTICE

NATIONAL

(1) The above is an extract of the detailed format of Audited Financial Results filed with the Stock Exchange under Regulation 25 of the SEEB (Listing Obligations and Disclosure Requirements) Regulations, 2019. The full form of the Audited Financial Results are available on the Stock Exchange website www.nashidia.com and www.bashidia.com and on the Company's website (less common to the "1").

(2) The Board of Directors will not resettly hold on May 20, 2020 has recommended a final dividend of 9%, (2) per equity share of face value of Rs. 10 each for the financial year ended March 31, 2020, which is subject to approval of the shareholders at the next annual general meeting.

(3) The figures for the quarter ended March 31, 2020 and March 31, 2020 are the balance by figures obtained from the 1st month of March, as required of the full financial year and the published, calculated year to date figures upto the end of the third quarter of the relevant financial year, which were subjected to limited review.

For and on behalf of the Board of Directors

Place: New Delhi

Date: May 28, 2020

The Board of Directors

Place: 2020

The Board of Directors

Place: 2020

The Board of Directors

Place: 2020

N G INDUSTRIES

City: LITTLEWICH/AMRUZMENTARIAN 218, 610170100

CITY: LITTLEWICH/AMRUZMENTARIAN 218, 610170100

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