StockWatch
·
Copper
AGM/EGM3 Aug 2026, 03:09 pm

Shalimar Wires to hold EGM on Aug 25, 2026 for voting

AI Summary

Shalimar Wires Industries Ltd has announced an Extra-ordinary General Meeting (EGM) scheduled for Tuesday, August 25, 2026, at 11:30 AM. The meeting will be conducted via video conferencing or other audio-visual means. The Board of Directors decided on this EGM during their meeting on July 4, 2026. August 18, 2026, has been set as the cut-off date to determine eligible members for electronic voting. The remote e-voting period will be from August 21, 2026, 9:00 AM to August 24, 2026, 5:00 PM. Members who do not vote electronically can cast their votes at the EGM. The company will use NSDL for e-voting services.

Key Highlights

  • EGM scheduled for August 25, 2026, via video conferencing.
  • Cut-off date for voting eligibility is August 18, 2026.
  • Remote e-voting period: August 21-24, 2026.
  • NSDL to provide e-voting services.
  • Meeting to transact businesses at the forthcoming AGM.