
AGM/EGM11 Aug 2026, 11:45 am
Shivalik Bimetal FY26 Annual Report & AGM Notice Released
AI Summary
Shivalik Bimetal Controls Ltd has submitted its Annual Report for FY 2025-26 and the notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 02, 2026, at 10:30 a.m. IST, to be held 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 FY 2025-26, if declared. Remote e-voting will be open from August 30 to September 1, 2026. The report details the company's strategic direction, financial performance, and corporate information, highlighting its progression from precision materials to integrated solutions.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 42nd AGM scheduled for September 02, 2026.
- Record date for ₹2 dividend set for August 26, 2026.
- Company focuses on integrated solutions and value chain growth.
- Remote e-voting facility available from August 30 to September 1, 2026.
Price Impact
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