Shivalik Bimetal Controls Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
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Shivalik Bimetal Controls Limited has notified the stock exchanges about its 41st Annual General Meeting (AGM) to be held on Tuesday, September 16, 2025, at 10:30 a.m. IST at Hotel Namastasya, Solan, Himachal Pradesh. The cut-off date for e-voting eligibility is September 9, 2025, with remote e-voting open from September 13 to September 15, 2025 via NSDL. Ordinary business includes adoption of audited FY25 financial statements, confirmation of interim dividend and declaration of a final dividend of Rs. 1.50 per equity share (face value Rs. 2), and re-appointment of Mr. Gurmeet Singh Gill as a director. Special business covers ratification of cost auditor remuneration (Rs. 1,75,000 per annum), appointment of M/s. R. Miglani & Co. as secretarial auditor for five years (FY26–FY30), and appointment of Dr. Shrikant Baldi as a Non-Executive Independent Director for a five-year term starting September 16, 2025.
For shareholders, the key takeaway is the proposed final dividend of Rs. 1.50 per share for FY25, with the record date set as September 9, 2025 and payment expected by October 15, 2025. The remaining items are routine governance matters — auditor appointments and a new independent director — that should have no direct impact on the stock price.