Shivalik Bimetal Controls Limited has informed the Exchange about Dispatch of Letter to Shareholders having link and QR Code of Notice of 41st AGM and Annual Report
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Awaiting price reaction for this filing.
Shivalik Bimetal Controls has sent letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the 41st Annual General Meeting (AGM) Notice and Annual Report for FY2024-25. The 41st AGM is scheduled for Tuesday, September 16, 2025, at 10:30 AM at Hotel Namastasya, Solan, Himachal Pradesh. The book closure period runs from September 10 to September 16, 2025, with September 9, 2025 as the cut-off date for voting and final dividend eligibility. E-voting will be open from September 13 (9:00 AM) to September 15 (5:00 PM), 2025, and any dividend declared will be paid within 30 days of the AGM. The letter also reminds shareholders to update KYC details and email addresses, and notes a special window from July 7, 2025 to January 6, 2026 for re-lodgement of physical share transfer requests that were rejected before April 1, 2019.
Routine procedural filing for the upcoming AGM — no direct impact on stock price. Shareholders holding shares in physical form should update KYC and email details to receive dividend payments electronically, and those with rejected old transfer deeds can re-lodge them during the special window.