Shalimar Wires Industries Ltd

BSE: 532455

12

total announcements

532455.BO · 15 min delayed

BSEAGM/EGMMgmt Change25 Aug 2026

Shalimar Wires Industries Ltd

Summary of the proceedings of Extra-ordinary General Meeting of the Company held today at 11:30 A.M. i.e. on 25th August, 2026 through VC/OAVM.

Shalimar Wires Industries Ltd held an Extra-Ordinary General Meeting (EGM) on August 25, 2026, through video conferencing, where 78 members, including 6 authorized representatives of corporate bodies, were present. The meeting approved the appointment of Sanjay Kumar Kaushik as a Non-Executive Non-Independent Director of the Company.

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BSEResultResults11 Aug 2026

Shalimar Wires Industries Ltd

We are submitting herewith the unaudited financial results for the quarter ended 30th June, 2026 which has been approved and taken on record by the Board of Directors at its meeting held today.

Shalimar Wires Industries Ltd submitted unaudited financial results for the quarter ended 30th June, 2026, approved by the Board of Directors. The results were submitted in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults5 Aug 2026

Shalimar Wires Industries Ltd

Enclosed please find the newspaper advertisements published on 5th August, 2026, after completion of despatch of notice of Extra-Ordinary General Meeting to the shareholders which is to ....

Shalimar Wires Industries Ltd has published newspaper advertisements in 'Financial Express' and EKDIN (Bengali) on 5th August, 2026, after completion of dispatch of Notice of Extra-Ordinary General Meeting to the shareholders. The EGM is scheduled to be held on 25th August, 2026 at 11.30AM through VC/OAVM.

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BSEAGM/EGM3 Aug 2026

Shalimar Wires Industries Ltd

Revised intimation for intimation of EGM as there was typographical error in the 2nd and 3rd paragraph of the covering letter. It was written as AGM instead of EGM.

Shalimar Wires Industries Ltd has revised its intimation for an Extra-Ordinary General Meeting (EGM) due to a typographical error in the covering letter. The EGM will be held on August 25, 2026, through video conferencing or other audio-visual means. The cut-off date to determine members who can cast their vote electronically is August 18, 2026.

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BSECompany UpdateMgmt Change31 Jul 2026

Shalimar Wires Industries Ltd

Enclosed,please find newspaper advertisement published on 30th July''2026 intimating the shareholders of the company regarding an Extra ordinary general meeting to be held on 25th Aug''2026 ....

Shalimar Wires Industries Ltd has announced an Extraordinary General Meeting to be held on August 25, 2026, as per a newspaper advertisement published on July 30, 2026. The meeting will be held to discuss various matters, including the company's affairs.

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