SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To adopt Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2024;2. To consider the proposal for increase in Authorised Share Capital of the Company and subsequent alteration of the Memorandum of Association of the Company;3. To approve Notice of Extra-Ordinary General Meeting;4. To consider other business (es), if any, which may be placed before the Board with the permission of the Chairman.