Shalimar Wires Industries Ltd

Shalimar Wires Industries Limited convened an Extra Ordinary General Meeting on Tuesday, August 25, 2026, via video conference, at which a special resolution was passed to appoint Sanjay Kumar Kaushik as a Non-Executive Non-Independent Director, with a term subject to retirement by rotation and remuneration as detailed in the explanatory statement. The company secretary, S.K. Kejriwal, addressed questions from nine shareholders, five of whom raised concerns regarding the appointment, and the voting results, along with the Scrutinizer’s Report, will be communicated to the exchanges and posted on the company's and NSDL websites.

Shalimar Wires Limited will hold an Extraordinary General Meeting virtually on Tuesday, August 25, 2026, to seek shareholder approval for the appointment of Mr. Sanjay Kumar Kaushik as a non-executive and non-independent director. Mr. Kaushik, age 57, brings over 27 years of experience in the manufacturing industry and currently serves as a director of Sunil Healthcare Limited and Kaneeka Trimurti Minerals Private Limited. His remuneration will not exceed Rs 12,00,000 per annum, and he has no relationship with existing directors. Shareholders can access related documents electronically by requesting them from secretarial@shalimarwires.com, and the results of the e-voting will be announced within 48 hours of the meeting and posted on www.shalimarwires.com and NSDL's website. CS Mohan Ram Goenka of MR & Associates will serve as the scrutinizer for the e-voting process.

Shalimar Wires Industries Ltd. will hold an Extra-Ordinary General Meeting on August 25, 2026, at 11:30 a.m. through video conferencing or other audio-visual means, according to a filing with the Bombay Stock Exchange; the company has set August 18, 2026, as the cut-off date to determine members eligible to vote electronically, with e-voting services provided by National Securities Depository Limited (NSDL) commencing on August 21, 2026, at 9:00 A.M. and ending on August 24, 2026, at 5:00 P.M.

Shalimar Wires Industries Ltd. will hold an Extra-Ordinary General Meeting on August 25, 2026, at 11:30 a.m. through video conferencing or other audio-visual means, according to a filing with the Bombay Stock Exchange, with August 18, 2026, set as the cut-off date to determine members eligible to vote electronically via services provided by National Securities Depository Limited (NSDL), with e-voting commencing August 21, 2026, at 9:00 A.M. and ending August 24, 2026, at 5:00 P.M.

Shalimar Wires Industries Ltd. will hold a board meeting on August 11, 2026, via audio-visual means to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a filing with the Bombay Stock Exchange. The trading window for designated employees and their relatives, which closed on July 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Shalimar Wires Industries announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 25 August 2026.

Shalimar Wires Industries will hold a meeting of the Board of Directors of the Company on 4 July 2026.

Shalimar Wires Industries announced that the 30th Annual General Meeting(AGM) of the company will be held on 30 June 2026.

Shalimar Wires Industries will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Shalimar Wires Industries rose 152.50% to Rs 1.01 crore in the quarter ended December 2025 as against Rs 0.40 crore during the previous quarter ended December 2024. Sales rose 13.48% to Rs 35.02 crore in the quarter ended December 2025 as against Rs 30.86 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales35.0230.86 13 OPM %21.4220.22 - PBDT4.493.88 16 PBT1.010.40 153 NP1.010.40 153 Powered by Capital Market - Live