News

Shivalik Bimetal Controls Limited informed the BSE Limited and National Stock Exchange of India Ltd. that shareholders approved an amendment to the company’s Articles of Association at the Annual General Meeting held on September 02, 2026, to enable future capital raising initiatives and other corporate actions in accordance with applicable laws.

Shivalik Bimetal Controls Limited informed the BSE and NSE that Kabir Ghumman was re-appointed as Managing Director, effective September 2, 2026, for a term beginning August 29, 2024. Additionally, Ramawatar Sunar was appointed as Cost Auditor for a term from fiscal year 2026-27 to 2031, while M/s Walker Chandiok & Co. LLP was approved as the statutory auditor, also for a five-year term beginning September 2, 2026.

Shivalik Bimetal Controls Limited informed the BSE and NSE that Non-Executive Independent Director Mr. Swarnjit Singh (DIN: 07409567) passed away on September 1, 2026, and the company’s board of directors and management expressed condolences to the bereaved family.

Shivalik Bimetal Controls Limited entered into a loan agreement with its wholly owned subsidiary, Shivalik Engineered Products Private Limited, for an unsecured loan amount of Rs 11 crore to meet working capital requirements and repayment of a term loan, according to a regulatory filing with the National Stock Exchange of India Ltd. and BSE Limited on August 21, 2026.

Shivalik Bimetal Controls Limited will hold its 42nd Annual General Meeting on Wednesday, September 02, 2026, via video conferencing, and has set Wednesday, August 26, 2026, as the record date to determine eligibility for a final dividend of Rs 2 per equity share for the financial year 2025-26, contingent upon declaration at the meeting.