Spice Lounge board to meet for acquisition talks

Spice Lounge Food Works Limited (formerly Shalimar Agencies Limited) will hold a Board of Directors meeting on Wednesday, December 17, 2025, at 2:30 PM. The primary agenda includes considering and discussing proposals for the acquisition of entities or businesses, both in India and internationally, subject to necessary approvals.

The meeting, scheduled at the company's Registered Office, will also address any other business permitted by the chair. In compliance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives.

The announcement was made to the BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited. The company's contact information includes a phone number: 040-9030057374 and email: shalimaragenciesltd@gmail.com.