SHALIMAR WIRES INDUSTRIES LTD.

Shalimar Wires Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were approved and taken on record by the Board of Directors at a meeting held on August 11, 2026. The company submitted the results along with the Limited Review Report from its statutory auditors, Khandelwal Ray & Co. The review confirmed that the financial statements, prepared in accordance with Indian Accounting Standards, did not contain any material misstatements, though certain provisions like contingent liabilities and deferred tax assets/liabilities were not considered.

Shalimar Wires Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were approved and taken on record by the Board of Directors during a meeting held on August 11, 2026. The company also submitted the Limited Review Report from its statutory auditors, Khandelwal Ray & Co. The review indicated no material misstatements, though contingent liabilities and provisions for deferred tax assets/liabilities were not considered due to unascertained quantum or nature.

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.

Shalimar Wires Industries Ltd has issued a revised intimation for its Extra-ordinary General Meeting (EGM). The EGM is scheduled for Tuesday, August 25, 2026, at 11:30 a.m., to be conducted via video conferencing. The company has fixed August 18, 2026, as the cut-off date for determining voting rights, including electronic voting. Remote e-voting will be open from August 21, 2026, 9:00 a.m. to August 24, 2026, 5:00 p.m. NSDL will provide e-voting services.

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.

Shalimar Wires Industries Ltd has announced that its Board of Directors will convene on August 11, 2026, via audio-visual means. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter of the fiscal year 2027, ending June 30, 2026. Concurrently, the company has stated that the trading window for designated employees and their immediate relatives, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

Shalimar Wires Industries Ltd has issued a clarification regarding the appointment of Mr. Sanjay Kumar Kaushik. The company stated that Mr. Kaushik has been appointed as an Additional Director under the Non-Executive Category. This clarification corrects a previous inadvertent mention of the 'Independent Category'. The appointment is subject to shareholder approval.

Shalimar Wires Industries Ltd has responded to an exchange query regarding the recent price movement of its securities. The company stated that its Annual Financial Results and Annual Report for the year ended March 31, 2026, were announced on May 29, 2026, and approved by shareholders at the AGM on June 30, 2026. Shalimar Wires clarified that any fluctuations in its share price are market-driven and not influenced by any undisclosed company information or announcements.

Shalimar Wires Industries Ltd announced the appointment of Mr. Sanjay Kumar Kaushik as an Additional Director under the Independent Category to its Board of Directors. The decision was approved during a Board meeting held on July 4, 2026. The company will convene an Extra Ordinary General Meeting (EGM) on August 25, 2026, to seek shareholder approval for this appointment. Mr. Kaushik brings over 27 years of experience in the manufacturing industry, having previously served as a Director at Sunil Healthcare Limited and Kaneeka Trimurti Minerals Pvt. Ltd. He is not related to any existing directors of the company.

Shalimar Wires Industries Ltd announced that its Board of Directors, in a meeting held on July 4, 2026, approved the appointment of Mr. Sanjay Kumar Kaushik (DIN: 00329013) as an Additional Director under the Independent Category. This appointment is subject to shareholder approval. The Board also resolved to convene an Extra Ordinary General Meeting (EGM) on August 25, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board meeting commenced at 12:15 PM and concluded at 12:45 PM.