News

Shalimar Wires Industries Ltd. will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shalimar Wires Industries Limited convened an Extra Ordinary General Meeting on Tuesday, August 25, 2026, via video conference, at which a special resolution was passed to appoint Sanjay Kumar Kaushik as a Non-Executive Non-Independent Director, with a term subject to retirement by rotation and remuneration as detailed in the explanatory statement. The company secretary, S.K. Kejriwal, addressed questions from nine shareholders, five of whom raised concerns regarding the appointment, and the voting results, along with the Scrutinizer’s Report, will be communicated to the exchanges and posted on the company`s and NSDL websites.

Shalimar Wires Industries will hold a meeting of the Board of Directors of the Company on 11 August 2026.

Shalimar Wires Industries announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 25 August 2026.

Shalimar Wires Industries will hold a meeting of the Board of Directors of the Company on 4 July 2026.