NSECertificate under SEBI (Depositories and Participants) Regulations, 20185d ago
Shivalik Bimetal Controls Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Shivalik Bimetal Controls Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and update of register of members.
NSETrading Window25 Sept 2026
Shivalik Bimetal Controls Limited
Trading Window
Shivalik Bimetal Controls Limited has closed its trading window for dealing in securities, effective October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending September 30, 2026.
NSEResignation of Director/KMP/SMPMgmt Change7 Sept 2026
Shivalik Bimetal Controls Limited
Resignation of Director/KMP/SMP
Shivalik Bimetal Controls Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEChange in Company Secretary/Compliance OfficerMgmt Change7 Sept 2026
Shivalik Bimetal Controls Limited
Change in Company Secretary/Compliance Officer
Shivalik Bimetal Controls Limited has informed the Exchange about the resignation of its Company Secretary/Compliance Officer, Mrs. Aarti Sahni, due to personal reasons, effective December 07, 2026.
NSEShareholders meetingResults3 Sept 2026
Shivalik Bimetal Controls Limited
Shareholders meeting
Shivalik Bimetal Controls Limited has submitted the e-voting results and Scrutinizer's Report of its 42nd Annual General Meeting held on September 02, 2026, where all resolutions were passed with the requisite majority.
NSEAmendment to AOA/MOAamendment_to_articles_of_assoc2 Sept 2026
Shivalik Bimetal Controls Limited
Amendment to AOA/MOA
Shivalik Bimetal Controls Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, allowing for future capital raising initiatives and other corporate actions.
NSEChange in ManagementMgmt Change2 Sept 2026
Shivalik Bimetal Controls Limited
Change in Management
Shivalik Bimetal Controls Limited has informed the Exchange about the appointment of statutory auditors and the retirement by rotation of Mr. Kabir Ghumman, Managing Director of the Company.
NSEShareholders meetingResults2 Sept 2026
Shivalik Bimetal Controls Limited
Shareholders meeting
Shivalik Bimetal Controls Limited held its 42nd Annual General Meeting on September 02, 2026, via Video Conferencing. The meeting approved the Audited Financial Statements for the financial year ended March 31, 2026, and declared Final Ordinary Dividend on equity shares.
NSEUpdates▼ NegativeRegulatory1 Sept 2026
Shivalik Bimetal Controls Limited
Updates
Shivalik Bimetal Controls Limited has informed the Exchange regarding violation of Code of Conduct under SEBI (PIT) Regulations, 2015. The company has reported a violation by one of its Designated Persons, Mr. Mukesh Kumar Verma, who sold 5 equity shares on August 14, 2026, and purchased 10 equity shares on August 21, 2026, without taking prior approval.
NSEDemiseMgmt Change1 Sept 2026
Shivalik Bimetal Controls Limited
Demise
Shivalik Bimetal Controls Limited has informed the Exchange regarding the demise of Mr. Swarnjit Singh, Non-Executive Independent Director of the company on September 01, 2026.
NSEGeneral UpdatesPromoter Reclassif.31 Aug 2026
Shivalik Bimetal Controls Limited
General Updates
Shivalik Bimetal Controls Limited has received a no-objection certificate from the National Stock Exchange of India Limited and BSE Limited for the reclassification of Solan Developers Private Limited from 'Promoter and Promoter Group' to 'Public' category of shareholders.
NSEGranting/withdrawal/surrender/cancellation/suspension of key licenses/ regulatory approvalsRegulatory24 Aug 2026
Shivalik Bimetal Controls Limited
Granting/withdrawal/surrender/cancellation/suspension of key licenses/ regulatory approvals
Shivalik Bimetal Controls Limited has informed the Exchange about Update on Pune Facility (Phase-II) and is under process of obtaining necessary approvals and permissions for setting up its Pune facility (Phase -II).
NSEAgreementsDebt Restruc.21 Aug 2026
Shivalik Bimetal Controls Limited
Agreements
Shivalik Bimetal Controls Limited has informed the Exchange about Agreements for granting of loan to its Wholly Owned Subsidiary, Shivalik Engineered Products Pvt. Ltd., for meeting working capital requirements and repayment of Term Loan.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults13 Aug 2026
Shivalik Bimetal Controls Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Shivalik Bimetal Controls Limited has informed the Exchange about the transcription of Earnings Conference call with Investors/Analysts held on August 07, 2026. The company's Q1FY27 revenue grew 33.4% year-on-year to 182.2 crores, EBITDA increased 35.2 to 43.2 crores, and PAT grew 44.9% to 33 crores. The company's management expressed confidence in the underlying operating model strengthening as they scale.
NSECopy of Newspaper Publication12 Aug 2026
Shivalik Bimetal Controls Limited
Copy of Newspaper Publication
Shivalik Bimetal Controls Limited has informed the Exchange about the publication of a notice for its 42nd Annual General Meeting to be held through video conferencing or other audio-visual means. The notice was published in the Financial Express and Jansatta newspapers on August 12, 2026.
NSEGeneral UpdatesResults12 Aug 2026
Shivalik Bimetal Controls Limited
General Updates
Shivalik Bimetal Controls Limited has informed the Exchange about Dispatch of letter to Shareholders having link and QR code to access the Notice of 42nd AGM and Annual Report for the FY 2025-26.
NSERecord DateDividend11 Aug 2026
Shivalik Bimetal Controls Limited
Record Date
Shivalik Bimetal Controls Limited has announced the record date for the purpose of determining the entitlement of members to receive the final dividend of Rs. 2/- per equity share for the financial year 2025-26, if declared at the 42nd Annual General Meeting scheduled to be held on September 02, 2026.
NSEUpdatesESG11 Aug 2026
Shivalik Bimetal Controls Limited
Updates
Shivalik Bimetal Controls Limited has published its Business Responsibility and Sustainability Report for the financial year 2025-26, as required by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEShareholders meetingResults11 Aug 2026
Shivalik Bimetal Controls Limited
Shareholders meeting
Shivalik Bimetal Controls Limited has informed the Exchange regarding Notice of 42nd Annual General Meeting to be held on September 02, 2026, to consider financial statements, dividend, and auditor appointments.
NSECopy of Newspaper Publication8 Aug 2026
Shivalik Bimetal Controls Limited
Copy of Newspaper Publication
Shivalik Bimetal Controls Limited has informed the Exchange about the submission of newspaper clippings related to the 42nd Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means.