
Board Meeting29 May 2026, 02:09 pm
Shalimar Wires Approves FY26 Audited Results, Auditor Reappointments
AI Summary
Shalimar Wires Industries Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The board also approved the reappointment of M/s. Mitra Bose & Associates as Cost Auditors, M/s. ARVG & Associates as Tax Auditors, and M/s. Chaturvedi & Co. as Internal Auditors for FY 2026-27. Additionally, the remuneration of M/s. Khandelwal Ray & Co. Statutory Auditors was increased. Mr. Sunil Khaitan was reappointed as Chairman & Mg. Director, and Mr. Vedant Khaitan as Joint Managing Director, both for 3-year terms. The 30th AGM will be held on June 30, 2026, via video conferencing.
Key Highlights
- Audited financial results for FY26 approved by the board.
- Reappointment of multiple auditors for FY27 approved.
- Sunil Khaitan reappointed as Chairman & Mg. Director for 3 years.
- Vedant Khaitan reappointed as Joint Managing Director for 3 years.
- 30th AGM scheduled for June 30, 2026, via video conferencing.
Price Impact
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