Shalimar Wires Board Meeting July 4 for Director Appointment

Shalimar Wires Industries Ltd. has submitted a regulatory disclosure to the Bombay Stock Exchange Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled to be held on Saturday, July 4, 2026. The meeting will be conducted through audio-visual means (virtual format).

The primary agenda item for the meeting is to consider and approve the appointment of an Independent Director on the Board of Directors of the Company. The disclosure specifies that this is among other matters ("inter alia") to be discussed.

The document was addressed to the Bombay Stock Exchange Limited, Department of Corporate Services, located at Floor 7, P J Towers, Dalal Street, Mumbai-400 001.