Shalimar Agencies Limited announced that the meeting of the Board of Directors of Shalimar Agencies Limited is scheduled to be held on March 26, 2019 at 03:30 p.m. to consider and approve the resignation of Mr. Vishnu Kanth Bhangadia and relieve him from whole time Directorship, the resignation of Nishita Kalantri, Company Secretary of the company and Relieve her and to consider the resignation of Sundeep Renapurkar, CFO (KMP) of the company and Relieve him.