Board Meeting22 May 2026, 03:20 pm
Shalimar Wires Board Meeting on May 29, 2026
AI Summary
Shalimar Wires Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the reappointment of Mr. Sunil Khaitan as Chairman & Mg. Director and Mr. Vedant Khaitan as Joint Managing Director. The meeting will also determine the time, date, and venue for the 30th Annual General Meeting of the Company. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results.
Key Highlights
- Board to approve audited financial results for FY26 at May 29 meeting.
- Reappointment of Sunil Khaitan as Chairman & Mg. Director on agenda.
- Vedant Khaitan's reappointment as Joint Managing Director to be considered.
- 30th AGM date, time, and venue to be decided in the meeting.
- Trading window remains closed until 48 hours post result declaration.
Price Impact
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