The Company has fixed 23rd June, 2026 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means at the forthcoming AGM of the Company scheduled ....
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Shalimar Wires Industries Ltd has announced its 30th Annual General Meeting scheduled for Tuesday, 30th June, 2026 at 11:00 a.m., to be held through video conferencing (VC) or other audio-visual means (OAVM). The Board of Directors approved this in their meeting held on 29th May, 2026. The Company has fixed 23rd June, 2026 as the cut-off date to determine which members are eligible to cast their vote electronically on the businesses to be transacted at the AGM. The remote e-voting window will open on Friday, 26th June, 2026 at 9:00 a.m. and close on Monday, 29th June, 2026 at 5:00 p.m., with NSDL providing the e-voting platform. This filing is made in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory filing informing shareholders about the AGM schedule and e-voting process. Shareholders holding shares as of 23rd June, 2026 will be eligible to vote electronically on resolutions at the AGM. No material business or financial impact is indicated in this announcement.