Enclosed herewith please find the newspaper advertisement published on 10th July, 2025 after completion of despatch of notice of Annual General Meeting and Annual Report for the financial ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shalimar Wires Industries Ltd has submitted a copy of the newspaper advertisement published on 10th July 2025, confirming completion of despatch of the Notice of the 40th Annual General Meeting (AGM) and the Annual Report to shareholders. The 40th AGM is scheduled to be held on 29th August 2025 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has arranged e-voting facilities through NSDL, with the cut-off date set as 26th August 2025 and the record date as 1st August 2025 for determining members eligible to vote. The company also mentioned the book closure period during which the register of members will remain closed.
This is a routine regulatory compliance filing confirming that shareholders have been formally notified about the upcoming AGM and have access to the annual report. No material impact on stock price is expected as this is a procedural disclosure. Shareholders should note the AGM date and e-voting timeline to participate in voting.