Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Thursday, January 16, 2025, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31, 2024. In this connection, as informed earlier pursuant to 'Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited' read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code, upto 48 hours of declaration of the results. Kindly take the above on record and oblige.