In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice ....
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Shalimar Wires Industries has submitted the notice of its 30th Annual General Meeting along with the Annual Report for FY ended 31st March 2026 to BSE. The AGM is scheduled for Tuesday, 30th June 2026 at 11:00 AM via video conferencing. Shareholders can vote electronically between 26th June (9:00 AM) and 29th June (5:00 PM), with a cut-off date of 23rd June 2026. Key items to be approved include the reappointment of Mr. Sunil Khaitan as Managing Director for 3 years with total remuneration capped at Rs. 1.8 crore per annum, and reappointment of Mr. Vedant Khaitan as Joint Managing Director for 3 years. An ordinary resolution also seeks approval for Rs. 50,000 plus GST as remuneration for M/s Mitra Bose & Associates as cost auditors for FY 2026-27.
Shareholders need to vote on director reappointments and executive remuneration by 29th June 2026; the substantial MD remuneration of Rs. 1.8 crore p.a. (up from Rs. 84 lakhs earlier) and JMD remuneration of Rs. 1 crore p.a. are noteworthy governance items for retail investors to review.