Shalimar Wires Ltd Announces 30th AGM Details

Shalimar Wires Industries Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for June 30, 2026, to be held via Video Conferencing. The AGM will cover the adoption of audited financial statements for FY26, including the Balance Sheet, Profit & Loss Account, and Directors' Report. Key agenda items include the re-appointment of Mr. Vedant Khaitan as a director retiring by rotation and the reappointment of Mr. Sunil Khaitan as Managing Director for a three-year term starting April 1, 2026. The company also provided details of its board of directors, key managerial personnel, advocates, auditors, and registered office.