Shivalik Bimetal Controls Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 41st Annual General Meeting of the Company
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Shivalik Bimetal Controls Limited has submitted copies of newspaper advertisements for its 41st Annual General Meeting (AGM), published on August 23, 2025 in Jansatta (Hindi) and Financial Express (English). The AGM is scheduled for Tuesday, September 16, 2025 at 10:30 AM (IST) at the registered office in Chambaghat, Solan, Himachal Pradesh. The Board has recommended a final dividend of Rs. 1.50 per equity share (face value Rs. 2) for FY 2024-25, subject to shareholder approval at the AGM. Remote e-voting will be open from September 13, 2025 (9:00 AM) to September 15, 2025 (5:00 PM), with September 9, 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from September 10, 2025 to September 16, 2025. The notice also reminds physical shareholders to update KYC details as per SEBI norms.
This is a routine compliance filing but confirms two shareholder-relevant items: a final dividend of Rs. 1.50 per share pending AGM approval, and the book closure window (Sep 10-16) during which share transfers will not be processed. Shareholders holding shares as of September 9, 2025 will be eligible for both the dividend and remote e-voting.