The 29th Annual General Meeting of the Company to be held on Friday, the 1st August, 2025 at 11:00 AM through VC or OAVM. The Company has fixed 25th July, 2025 as the Cut-off date. The ....
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Shalimar Wires Industries has announced its 29th Annual General Meeting will be held on Friday, 1st August 2025 at 11:00 AM. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), in line with current SEBI/MCA norms. The company has set 25th July 2025 as the cut-off date to determine shareholders eligible to participate and vote at the AGM, including via remote e-voting. Shareholders are advised to check the notice for the agenda items, which typically include approval of financial statements, director appointments, and auditor ratification.
This is a routine regulatory filing and does not have a direct material impact on the stock price. Shareholders who hold shares as of 25th July 2025 will be eligible to vote at the AGM and on any resolutions tabled, including any related to dividends or board appointments.