BSECompany Update8 Aug 2026 · 8 Aug 2026, 05:35 pm

Newspaper Publication - 42nd Annual General Meeting to be held through VC/OAVM

Shivalik Bimetal Controls Ltd · 513097

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Shivalik Bimetal Controls Ltd has published a newspaper advertisement for its 42nd Annual General Meeting to be held through video conferencing/audio-visual means.

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Growth Catalyst0/10

Governance Concern0/10

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Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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SBCL/BSE & NSE/2026-27/36 August 8, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No.C/1, G-Block Bandra PJ Towers, 25th Floor, Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400 Mumbai – 400 001 051 Code No. 513097 Code No. SBCL Sub: Submission of Newspaper clipping(s) of Newspaper Advertisement with respect to 42nd Annual General Meeting (AGM’) to be held through Video Conferencing/Other Audio-Visual Means Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 read with relevant MCA Circulars. Please find enclosed herewith a copy of newspaper publication for 42nd Annual General Meeting to be held through VC/OAVM published today, i.e. Saturday, August 8, 2026, in the following newspapers: 1. Financial Express, English Edition. 2. Jansatta, Hindi Edition Please take the aforesaid information on your record. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary & Compliance Officer M. No.: A25690 Encl: As above