Shalimar Wires Industries Ltd. has intimated the Bombay Stock Exchange about its upcoming 30th Annual General Meeting (AGM).
The Board of Directors, in its meeting held on May 29, 2026, decided to hold the AGM on Tuesday, June 30, 2026, at 11:00 a.m. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM).
In compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed June 23, 2026, as the cut-off date. This date determines which members are entitled to cast their votes electronically on the business matters to be transacted at the AGM.
The remote e-voting period will commence on Friday, June 26, 2026, at 9:00 A.M. and conclude on Monday, June 29, 2026, at 5:00 P.M.
The company will be utilizing the e-Voting services of National Securities Depository Limited (NSDL) for this process.
The communication was signed by S.K. Kejriwal, Company Secretary, and digitally dated June 8, 2026, at 15:08:27.