Shivalik Bimetal Controls Limited has informed the Exchange about change in Management - a) Appointment of Dr Shrikant Baldi as Independent Director for a term of 5 years, b)Appointment due to retire by rotation of Mr. G S Gill, c) Appointment of M/s R Miglani & Co as Secretarial Auditor for a period of 5 years, d) Ratification of Remuneration of Cost Auditors for the FY 2025-26

Shivalik Bimetal Controls has informed the exchange about four routine corporate governance updates. First, Dr. Shrikant Baldi has been appointed as an Independent Director for a five-year term. Second, Mr. G S Gill has been reappointed via the retirement-by-rotation route, which is a standard process at AGMs. Third, M/s R Miglani & Co has been appointed as the Secretarial Auditor for a five-year period. Fourth, the remuneration of Cost Auditors for FY 2025-26 has been ratified. None of these items involve any senior management departure or governance red flags — they appear to be standard board-level housekeeping.