Shivalik Bimetal Controls Ltd

BSE: 513097

32

total announcements

513097.BO · 15 min delayed

BSECompany UpdateResults7 Aug 2026

Shivalik Bimetal Controls Ltd

Quarterly Results - Newspaper Publication

Shivalik Bimetal Controls Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in the Financial Express and Jansatta newspapers.

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BSECompany Update▲ PositiveResults6 Aug 2026

Shivalik Bimetal Controls Ltd

Press Release dated 06th August, 2026

Shivalik Bimetal Controls Ltd reports strong Q1 FY27 performance; consolidated revenue up 33%, EBITDA up 35% and PAT up 45%. Standalone EBITDA margin expands 225 bps; Pune Phase-I receives Consent to Operate post quarter-end.

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BSECompany UpdateMgmt Change6 Aug 2026

Shivalik Bimetal Controls Ltd

Resignation of Chief Financial Officer

Shivalik Bimetal Controls Ltd's Chief Financial Officer, Mr. Rajeev Ranjan, has resigned due to personal reasons, effective October 31, 2026.

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BSECompany UpdateAuditor Change6 Aug 2026

Shivalik Bimetal Controls Ltd

Intimation under Regulation 30 - Resignation of Statutory Auditors in Shivalik Engineered Products Private Limited and Shivalik Bimetal Engineers Private Limited

Shivalik Bimetal Controls Ltd 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.

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BSECompany UpdateResults6 Aug 2026

Shivalik Bimetal Controls Ltd

Approval of Board of Directors w.r.t Alteration of Articles of Association, subject to approval of the shareholders

Shivalik Bimetal Controls Ltd's Board of Directors approved several items, including alteration of Articles of Association, subject to shareholder approval, and the appointment of new statutory auditors. The company also announced its intention to hold its 42nd Annual General Meeting through video conferencing on September 2, 2026.

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BSECompany UpdateMgmt Change6 Aug 2026

Shivalik Bimetal Controls Ltd

Regulation 30- Re-appointment of Cost Auditor and Appointment of Tax Auditor

Shivalik Bimetal Controls Ltd has announced the re-appointment of Cost Auditor and appointment of Tax Auditor, along with other board decisions including the resignation of the Statutory Auditor, alteration of Articles of Association, and appointment of new Statutory Auditor and Tax Auditor.

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BSECompany UpdateAuditor Change6 Aug 2026

Shivalik Bimetal Controls Ltd

Appointment of M/s Walker Chandiok & Co LLP as Statutory Auditor in Casual Vacancy

Shivalik Bimetal Controls Ltd has appointed M/s. Walker Chandiok & Co LLP as its new statutory auditor, replacing M/s. Arora Gupta & Co. The company has also announced its unaudited financial results for the quarter ended June 30, 2026, and has fixed August 26, 2026, as the record date for the payment of final dividend for the financial year 2025-26.

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BSECompany UpdateAuditor Change6 Aug 2026

Shivalik Bimetal Controls Ltd

Resignation of Statutory Auditor

Shivalik Bimetal Controls Ltd has announced the resignation of its statutory auditor, Arora Gupta & Co., and the appointment of Walker Chandiok & Co LLP as the new statutory auditor. The company has also announced the re-appointment of its managing director, Kabir Ghumman, and the resignation of its chief financial officer, Rajeev Ranjan. Additionally, the company has announced the alteration of its articles of association and the re-appointment of its cost auditor.

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BSEResultResults6 Aug 2026

Shivalik Bimetal Controls Ltd

Unaudited standalone and consolidated financial Results for the quarter ended June 30, 2026

Shivalik Bimetal Controls Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also approved the resignation of its statutory auditors, M/s. Arora Gupta & Co. Chartered Accountants, and appointed M/s. Walker Chandiok & Co LLP as the new statutory auditors. Additionally, the company has re-appointed M/s. Amit Saxena and Associates as the scrutinizer for the forthcoming 42nd Annual General Meeting.

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BSEBoard MeetingResults6 Aug 2026

Shivalik Bimetal Controls Ltd

Outcome of Board meeting dated 06th August, 2026

Shivalik Bimetal Controls Ltd has announced the outcome of its board meeting, which included the approval of unaudited financial results for Q1 FY2026-27, the resignation of its statutory auditors, and the appointment of new auditors. The company also announced the re-appointment of its managing director, Kabir Ghumman, and the resignation of its chief financial officer, Rajeev Ranjan. Additionally, the board approved the alteration of the company's articles of association and the re-appointment of the cost auditor. The company has scheduled its 42nd annual general meeting for September 2, 2026, and has fixed August 26, 2026, as the record date for the payment of final dividend for FY2025-26.

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BSECompany UpdateResults4 Aug 2026

Shivalik Bimetal Controls Ltd

Intimation of Earnings call invitation - Q1 & FY2027

Shivalik Bimetal Controls Ltd has announced an earnings call invitation for Q1FY2027, with the call scheduled for August 7, 2026. The company will discuss its performance and key financial/operational highlights, and will be available for an interactive Q&A session.

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