AGM/EGM4 Aug 2026, 01:31 pm
Shalimar Wires to hold EGM on Aug 25, 2026 for Director Appointment
AI Summary
Shalimar Wires Industries Ltd has announced an Extraordinary General Meeting (EGM) to be held on August 25, 2026. The primary agenda is the appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive Director. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The proposed resolution includes appointing Mr. Kaushik as a Non-Executive Director, liable to retire by rotation, and approving his remuneration not exceeding ₹12,00,000 per annum. The company has received a notice from a member proposing his candidature under Section 160 of the Companies Act, 2013.
Key Highlights
- EGM scheduled for August 25, 2026, via VC/OAVM.
- Appointment of Mr. Sanjay Kumar Kaushik as Non-Executive Director.
- Proposed annual remuneration for the director not exceeding ₹12 Lakhs.
- Meeting to pass a Special Resolution for the appointment.
- Company Secretary S.K. Kejriwal signed the notice dated July 4, 2026.
Price Impact
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