Shemaroo Entertainment Ltd
Board Meeting Outcome for Outcome Of Board Meeting- Pursuant To Regulation 33 And 30 Of The SEBI (LODR) Regulations 2015
06:20 PM, 29th Jan 2026
This is to inform you that the Board of Directors at its meeting held today i.e. January 29 2026 inter-alia have considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31 2025 (Q3/FY 2026) along with the Limited Review Report(s) thereon.In this regard please find enclosed the following: a. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 st December 2025; b. Limited Review Reports by the Statutory Auditor.Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com.The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:30 P.M.