In compliance with the provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting of the members of the Company commenced today ....
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Shalimar Wires Industries held its 29th Annual General Meeting on 1st August 2025 via video conferencing, which ran from 11:00 a.m. to 11:51 a.m. A total of 93 members, including 7 authorized representatives of body corporates, attended the meeting, chaired by Mr. Sunil Khaitan. Four ordinary resolutions were passed: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Sunil Khaitan as director retiring by rotation, appointment of M/s. Mitra Bose & Associates as Cost Auditors at a remuneration of Rs. 50,000 plus GST, and appointment of M/s. MR & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Both the Auditors' Report and Secretarial Auditors' Report were taken as read since they contained no qualifications. Twelve shareholders raised questions on the company's workings, which were addressed by Mr. S.J. Sengupta, President & CFO. The voting results will be communicated to the exchanges separately.
This is a routine procedural filing with no major business decisions or surprises. All resolutions were ordinary ones focused on standard annual matters (financials, director re-appointment, auditor appointments), suggesting smooth governance with no contentious issues raised. Shareholders should wait for the formal voting results to be published.