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Shalimar Wires Industries Ltd

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10 of 28 filings·Updated 23 Sept 2026

23 Sept 20261 filing

Insider Trading / SASTClosure of Trading Window

Shalimar Wires Industries Ltd: Trading window closed from 1 October 2026 until 48 hours after the declaration of financial results for the quarter ended 30 September 2026

Filed 15:00View Source

25 Aug 20261 filing

AGM/EGMEGM

Shalimar Wires Industries EGM held Aug 25, 2026 to consider appointment of Sanjay Kumar Kaushik as NED

EGM basics

VC/OAVM EGM held on 25 Aug 2026 from 11:30 to 11:58.
78 members attended, including 6 authorized representatives of bodies corporate.
Chairman Sunil Khaitan presided and quorum was met.

Resolution: Special appointment

Special resolution to appoint Sanjay Kumar Kaushik as Non-Executive Non-Independent Director.
Remuneration terms are as set out in the Explanatory Statement and the appointment is subject to rotation.

Voting process

Remote e-voting was conducted from 21 to 24 August with EGM voting available.
Scrutinizer Mohan Ram Goenka was appointed to scrutinize votes.
Voting results and Scrutinizer's report will be communicated to exchanges and posted on NSDL and the company site.

Governance impact

Appointment affects board composition; no further governance changes disclosed.

Filed 13:52View Source

12 Aug 20261 filing

Company UpdateNewspaper Publication

Enclosed please find the copies of newspaper advertisement for unaudited financial results of the Company for the quarter ended 30th June, 2026 published on 12th August, 2026 in Financial ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 15:18View Source

11 Aug 20261 filing

Board MeetingOutcome of Board Meeting

Shalimar Wires Industries approves unaudited standalone quarterly results for quarter ended 30 June 2026

Financial results and report

Unaudited standalone results for the quarter ended 30 June 2026 approved and taken on record.
Limited Review Report of the statutory auditors submitted with the results.

Filed 13:30View Source

5 Aug 20261 filing

Company UpdateNewspaper Publication

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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 13:59View Source

31 Jul 20261 filing

Company UpdateNewspaper Publication

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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 12:46View Source

17 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation activities, listing of securities, and cancellation of physical certificates

Dematerialisation status

Certificate confirms dematerialisation activities for the reporting period as per RTA.
Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.
Physical certificates received for dematerialisation were mutilated and cancelled; depository registered owner substituted within timeline.

Filed 15:21View Source

15 Jul 20261 filing

Company UpdateGeneral

Shalimar Wires reports AGM approves annual report; price movement market-driven

Price movement and AGM update

Annual financial results and annual report for year ended 31 March 2026 announced on 29 May 2026.
AGM held on 30 June 2026; shareholders approved the annual report.
Share price movement deemed market-driven; no other information affecting price.

Filed 16:19View Source

13 Jul 20261 filing

Company UpdateClarification

The Exchange has sought clarification from Shalimar Wires Industries Ltd on July 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 17:11

6 Jul 20261 filing

Company UpdateGeneral

Board approves Independent Director appointment; EGM scheduled for 25 August 2026

Board action and EGM notice

Board approved appointment of Mr. Sanjay Kumar Kaushik as Independent Director subject to shareholder approval.
He will be appointed as Additional Director (Independent) on the Board.
EGM scheduled for 25 August 2026 at 11:30 AM via VC/OAVM to approve appointment.
Board meeting on 4 July 2026 in Kolkata; timing 12:15 PM to 12:45 PM.
Mr. Kaushik's DIN is 00329013; date of birth 01 January 1969; age 57.
He does not hold any shares in the company.
Experience: over 27 years in manufacturing; previously Director at Sunil Healthcare Limited and Kaneeka Trimurti Minerals Pvt Ltd.
He is not related to any existing directors; will be Non-Executive Independent Director.
Appointment is subject to shareholder approval.

Filed 15:44View Source

Showing 10 of 28 filings