Shivalik Bimetal Announces 42nd AGM on Sep 2, Declares ₹2 Dividend

Shivalik Bimetal Controls Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 02, 2026, at 10:30 a.m. IST via Video Conferencing. The company has fixed Wednesday, August 26, 2026, as the Record Date for determining entitlement to a final dividend of ₹2 per equity share for the financial year 2025-26, if declared at the AGM. The AGM agenda includes adopting financial statements, confirming interim dividend, declaring final dividend, re-appointing a director, and appointing M/s. Walker Chandiok & Co LLP as Statutory Auditors to fill a casual vacancy and for a term of five years. Remote e-voting will be open from August 30 to September 01, 2026.