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Shalimar Productions Ltd has informed BSE that the majority of the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on June 10, 2008 have not casted votes in favour of the resolutions for the issue of 20,00,000 (Twenty Lakhs) Shares to the Promoters / Directors on Preferential basis and 2000,00,000 (Two Crores) only warrants of the Company to Promoters and Non-Promoters of the Company. The resolutions have not been passed by the Shareholders.

Shalimar Productions Ltd has informed BSE that the Board has decided to call an Extra Ordinary General Meeting on June 10, 2008, for the approval of the shareholders for the Issue of 20,00,000 (Twenty Lakhs) Shares to the Promoters / Directors on Preferential basis and 200,00,000 (Two Crores) only warrants of the Company to Promoters and Non-Promoters of the Company at the price calculated as per DIP Guidelines and also with confirmation with the Stock Exchange.