AGM Date: 30 Sep 2021
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) in connection with the 40th Annual General Meeting of the Company scheduled to be held on Thursday, the 30th Day of September, 2021 at 10.00 A.M at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No:8, Whitefield Road, Hitech city, Hyderabad - 500081, Telangana, the Registered Office of the Company. E-voting will begin at 10.00 A.M on 26th September 2021 and ends at 5.00 P.M. on 29th September 2021. Further 23rd September, 2021 is fixed as Cut-off Date for e-Voting in connection with the 40th Annual General Meeting of the Company. With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed the summary of the proceedings of the 40th AGM held on 30th September 2021 at 10:00 A.M at 2nd Floor Purva Summit Isprout Business Centre Survey No: 8 Whitefield Road Hitech City Hyderabad-500081. (As Per BSE Announcement Dated on 9/30/2021 5:23:51 AM)
AGM Date: 30 Sep 2022
ANNUAL REPORT 2021-22 With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 41st Annual General Meeting held on 30th September, 2022 at 10:00 A.M at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No: 8, Whitefield Road Hitech City, Hyderabad-500081. This is for your Information and necessary records. Please note that Resolution No's: 1 to 10 in the Notice dated 3rd September, 2022 of the 41st Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through e-voting at the 41st Annual General Meeting of the Company held on 30th September, 2022. A copy of the Scrutinizer''s Report is also enclosed herewith. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
AGM TO BE HELD ON 30.09.2023 OUTCOME OF 42ND AGM (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM ON 30.09.2024 With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 43rd Annual General Meeting held on 30th September, 2024 at 12:30 P.M at Plot No.19, Sanali Spazio, Software unit Layout, Cyber Tower Area, Madhapur, Madhapur, Hyderabad, Shaikpet, - 500081 Telangana, India. (As per BSE Announcement Dated on 30/09/2024) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through e-voting at the 43rd Annual General Meeting of the Company held on 30th September, 2024. A copy of the Scrutinizer''s Report is also enclosed herewith. (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 ANNUAL GENERAL MEETING TO BE HELD ON 30.09.2025 ADDENDUM TO THE NOTICE OF AGM (As per BSE Announcement dated on: 22.09.2025) OUTCOME OF THE AGM PROCEEDINGS (As Per BSE Announcement Dated on: 30.09.2025) SCRUTINIZERS REPORT (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 31 Jan 2022
In furtherance to our letter dated 24.12.2021 and in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Notice of Extra Ordinary General Meeting dated 24.12.2021 to be held on 31st Jan, 2022, seeking approval of members for the matters as set out in the said Notice of Extra Ordinary General Meeting: With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 1/ 2021-22 Extra Ordinary General Meeting held on 31.01.2022 at 10:00 A.M at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No: 8, Whitefield Road Hitech City, Hyderabad-500081. This is for your Information and necessary records. (As Per BSE Announcement Dated on 31.01.2022) Shalimar Agencies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 01/02/2022)
EGM Date: 17 Jan 2024
Notice of EGM 10th January 2024 is Revised cutoff date of EGM to be held on 17th January 2024. (As per BSE Announcement Dated on 02/01/2024) PROCEEDINGS OF THE EOGM (As Per BSE Announcement Dated on 17/01/2024)
EGM Date: 03 Jun 2024
Pursuant to Regulation 30 (read with Schedule III - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please find herewith outcome of board meeting of Shalimar Agencies Limited ('Company') held today i.e., on Tuesday, the 7th day of May, 2024 at 04.00 P.M. and concluded at 09.30P.M. at Registered Office of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable MCA Circulars, please find the enclosed herewith the clippings of newspaper advertisement publishedin Financial Express, All Edition in English and Prajadarbar, Hyderabad Edition in Telugu on 09th May,2024 in respect to Extra Ordinary General Meeting of the members to be held on 3rd June, 2024. (As Per BSE Announcement Dated on 09/05/2024) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Extraordinary General Meeting and information on e-voting, published today i.e., 11th May, 2024 (As Per BSE Announcement dated on 11.05.2024) CORRIGENDUM TO THE NOTICE OF EGM TO BE HELD ON 03.06.2024 AT 04.00 PM (As Per BSE Announcement Dated on: 03/06/2024)
EGM Date: 13 Feb 2025
EGM TO BE HELD ON 13.02.2025 THROUGH VC/OAVM AT 04.30 PM Outcome of EGM (As Per BSE Announcement Dated on: 13/02/2025) CONSOLIDATED VOTING RESULT (As Per Bse Announcement Dated on 14.02.2025)
EGM Date: 28 Jun 2025
EGM TO BE HELD ON 28.06.2025 Shareholders Meeting through VC/OAVM on 28.06.2025 (As Per BSE Announcement Dated on: 27/06/2025) OUTCOME OF THE EXTRA ORDINARY GENERAL MEETING (As per BSE Announcement Dated on 29/06/2025) SCRUTINIZERS REPORT FORTHE EGM HELD ON 28.06.2025 (As Per BSE Announcement Dated on :30.06.2025)