BSECompany Update2d ago · 12 Aug 2026, 02:45 pm

Newspaper Publication of Notice of 42nd Annual General Meeting of the Company.

Shivalik Bimetal Controls Ltd · 513097

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Shivalik Bimetal Controls Ltd has published a notice of its 42nd Annual General Meeting (AGM) through video conferencing/audio-visual means in two newspapers as required by SEBI and Companies Act regulations.

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

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SBCL/BSE & NSE/2026-27/40 12th August, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. PJ Exchange Plaza, Plot No. C/1, G-Block Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Code No. 513097 Code No. SBCL Dear Sir/Madam, Sub: Submission of Newspaper clipping(s) w.r.t Dispatch of 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 w.r.t dispatch of Notice of 42nd Annual General Meeting to be held through VC/OAVM published today, i.e. Wednesday, August 12, 2026, in the following newspapers: 1. Financial Express, English Edition. 2. Jansatta, Hindi Edition. This is for your information and record. For Shivalik Bimetal Controls Limited Aarti Sahni Company Secretary M. No: A25690 Enclosure as above: