30th AGM held; MD and JMD re-appointed for 3 years; FY26 results approved

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+2.9%1-day move

₹17.50

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AI summary

Shalimar Wires held its 30th AGM on 30 June 2026 via video conferencing with 92 members present. Resolutions passed: adoption of FY26 audited results; re-appointment of Mr. Vedant Khaitan as Director; re-appointment of Mr. Sunil Khaitan as MD for 3 years from April 2026; re-appointment of Mr. Vedant Khaitan as JMD for 3 years from June 2026; appointment of M/s Mitra Bose as Cost Auditors at Rs 50,000 plus GST for FY27. No audit qualifications. 16 shareholders asked queries.

Likely market impact

Routine AGM. MD and JMD re-appointed for 3 years each. No audit qualifications. Voting results awaited.