Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has announced its Q1 FY27 financial results, reporting a 33.4% year-on-year increase in consolidated revenue, 35.2% increase in EBITDA, and 44.9% increase in PAT. The company's standalone EBITDA margin expanded by 225 basis points to 27.5%.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange regarding the resignation of Mr. Rajeev Ranjan as Chief Financial Officer of the company, effective October 31, 2026, due to personal reasons.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has announced the resignation of its statutory auditors, M/s Arora Gupta & Co., from its wholly-owned subsidiaries, Shivalik Engineered Products Private Limited and Shivalik Bimetal Engineers Private Limited, effective August 6, 2026.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The Board of Directors has approved several items, including the un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, the resignation of M/s. Arora Gupta & Co. as Statutory Auditors, and the appointment of M/s. Walker Chandiok & Co LLP as the new Statutory Auditor. The company has also scheduled its 42nd Annual General Meeting and fixed the Record Date for the payment of Final Dividend for the Financial Year 2025-26.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditor of the Company. The Board has also re-appointed M/s Amit Saxena and Associates, Company Secretaries as a scrutinizer for the purpose of e-voting for the forthcoming 42nd Annual General Meeting.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has submitted its financial results for the period ended Jun 30, 2026, and the Board has considered and approved several items, including the resignation of the Statutory Auditors, re-appointment of the Managing Director, and alteration of the Articles of Association.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange about an upcoming earnings call invitation for Q1 FY2027 results.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange about the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority due to unclaimed dividends for FY 2018-19, and a special window for re-lodgement of transfer requests of physical shares.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has received Consent to Operate (CTO) from the Maharashtra Pollution Control Board for its Pune manufacturing facility (Phase-I), enabling the company to proceed with the phased operationalisation of the facility and expand its capabilities in value-added components and assemblies for automotive electrification and battery-related applications.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has received a Consent to Operate from the Maharashtra Pollution Control Board for its Pune facility (Phase-I), as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities and updating of register of members.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange about General Updates regarding its wholly-owned subsidiary, Shivalik Engineered Products Private Limited, receiving consent to operate a new facility in Himachal Pradesh.

Shivalik Bimetal Controls Limited

Shivalik Bimetal Controls Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.