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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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