The Board of Directors at their meeting held on 29th May, 2026 have approved : 1. Audited financial results for the year ended 31st March, 2026, 2. Reappointment of Auditors 3. Reappointment ....
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Shalimar Wires Industries Ltd held its Board Meeting on May 29, 2026, approving audited financial results for Q4 and FY26 ended March 31, 2026. The board reappointed key auditors including Cost Auditors (M/s. Mitra Bose & Associates), Tax Auditors (M/s. ARVG & Associates), and Internal Auditors (M/s. Chaturvedi & Co.) for FY27. Statutory Auditors M/s. Khandelwal Ray & Co. received an increase in remuneration. Two key directors were reappointed for 3-year terms: Mr. Sunil Khaitan as Chairman & Managing Director and Mr. Vedant Khaitan as Joint Managing Director. The 30th AGM is scheduled for June 30, 2026 via video conferencing. No specific financial numbers or auditor opinions were disclosed in this filing.
The filing indicates routine annual business operations with smooth leadership continuity and auditor retention. No red flags or adverse opinions are mentioned. Shareholders can expect detailed FY26 financials to be presented at the AGM on June 30, 2026.