Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd has announced its 42nd Annual General Meeting (AGM) for September 2, 2026, with a record date of August 26, 2026, for the final dividend of Rs. 2/- per equity share for the financial year 2025-26. The company will also consider the appointment of a new statutory auditor and ratify the remuneration of the cost auditor.

Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd has submitted its Annual Report for FY 2025-26, along with a Notice convening the 42nd Annual General Meeting. The company has fixed August 26, 2026, as the Record Date for determining the entitlement of members to receive the final dividend of Rs. 2/- per equity share, if declared at the AGM. The remote e-voting facility will be available from August 30, 2026, to September 1, 2026.

Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd has published a newspaper advertisement for its 42nd Annual General Meeting to be held through video conferencing/audio-visual means.

Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd has uploaded the audio recording of its investors' conference call/earnings call for Q1 FY27 on its website, following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd has appointed M/s Walker Chandiok & Co LLP as statutory auditors for its subsidiaries Shivalik Engineered Products Private Limited and Shivalik Bimetal Engineers Private Limited, subject to shareholder approval.

Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd has announced its Q1 FY27 financial results, with revenue of ₹182.20 crore and a PAT margin of 18.12%. The company has a strong cash position with ₹105 crore in cash and ₹59 crore in debt, and has a market leadership position in core product segments. The company has also highlighted its ESG initiatives and has a roadmap for sustainable growth.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

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.

Shivalik Bimetal Controls Ltd

Shivalik Bimetal Controls Ltd has scheduled a board meeting on August 6, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.