Attached herewith please find the advertisement published in the newspapers intimating the shareholders of the Company regarding 30th Annual General Meeting before despatch of Notice convening ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shalimar Wires Industries Ltd (BSE Code: 532455) has informed shareholders about its 30th Annual General Meeting via newspaper advertisements published on 5th June 2026 in Financial Express (all editions) and EKDIN (Bengali). The 30th AGM will be held through video conferencing/Other Audio-Visual Means (OAVM) on Tuesday, 30th June 2026 at 11:00 AM. The notice pertains to the financial year ended 31st March 2026. This is a pre-dispatch intimation, meaning the formal AGM notice and Annual Report will be sent to shareholders separately in due course.
This is a routine regulatory disclosure with no material impact on the stock price. It simply alerts shareholders to mark their calendar for the 30th AGM, where voting on resolutions and review of FY2025-26 results will take place.