Management Change4 Jul 2026, 01:00 pm
Shalimar Wires Appoints Sanjay Kumar Kaushik as Additional Director
AI Summary
Shalimar Wires Industries Ltd announced that its Board of Directors, in a meeting held on July 4, 2026, approved the appointment of Mr. Sanjay Kumar Kaushik (DIN: 00329013) as an Additional Director under the Independent Category. This appointment is subject to shareholder approval. The Board also resolved to convene an Extra Ordinary General Meeting (EGM) on August 25, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board meeting commenced at 12:15 PM and concluded at 12:45 PM.
Key Highlights
- Mr. Sanjay Kumar Kaushik appointed as Additional Director.
- Appointment is under the Independent Category.
- Shareholder approval is required for the appointment.
- An EGM will be held on August 25, 2026, for approvals.
- Board meeting duration was 30 minutes.
Price Impact
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