Shalimar Wires Appoints Independent Director, Schedules EGM

Board Meeting Details

• Date: July 4, 2026
• Location: Kolkata
• Commencement Time: 12:15 PM
• Conclusion Time: 12:45 PM

Board Resolutions Approved

1. Appointment of Additional Director: Mr. Sanjay Kumar Kaushik (DIN: 00329013) appointed as Additional Director under Independent category. This appointment is subject to approval by shareholders of the Company.

2. Extraordinary General Meeting: Approved convening an EGM to be held on Tuesday, August 25, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Financial Impact

No financial impact quantified in the disclosure.