SHALIMAR WIRES INDUSTRIES LTD.

Shalimar Wires Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The specific date for the Board meeting to approve these results will be communicated later.

Shalimar Wires Industries Ltd has announced that June 23, 2026, has been set as the cut-off date to determine eligible members for electronic voting at the upcoming 30th Annual General Meeting (AGM). The AGM is scheduled for June 30, 2026, via video conferencing. The e-voting period will run from June 26 to June 29, 2026, facilitated by NSDL, in compliance with SEBI regulations.

Shalimar Wires Industries Ltd has announced the closure of its Register of Members and Share Transfer Register from June 24, 2026, to June 30, 2026, inclusive. This closure is in preparation for the company's 30th Annual General Meeting (AGM), scheduled for June 30, 2026, at 11:00 AM. The decision aligns with SEBI regulations and the Companies Act, ensuring all necessary administrative procedures are completed before the AGM.

Shalimar Wires Industries Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for June 30, 2026, to be held via Video Conferencing. The AGM will cover the adoption of audited financial statements for FY26, including the Balance Sheet, Profit & Loss Account, and Directors' Report. Key agenda items include the re-appointment of Mr. Vedant Khaitan as a director retiring by rotation and the reappointment of Mr. Sunil Khaitan as Managing Director for a three-year term starting April 1, 2026. The company also provided details of its board of directors, key managerial personnel, advocates, auditors, and registered office.

Shalimar Wires Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The results, along with the statement of assets, liabilities, and cash flows, were approved and taken on record. The Statutory Auditors issued an audit report with an unmodified opinion on the financial results.

Shalimar Wires Industries Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The board also approved the reappointment of M/s. Mitra Bose & Associates as Cost Auditors, M/s. ARVG & Associates as Tax Auditors, and M/s. Chaturvedi & Co. as Internal Auditors for FY 2026-27. Additionally, the remuneration of M/s. Khandelwal Ray & Co. Statutory Auditors was increased. Mr. Sunil Khaitan was reappointed as Chairman & Mg. Director, and Mr. Vedant Khaitan as Joint Managing Director, both for 3-year terms. The 30th AGM will be held on June 30, 2026, via video conferencing.

Shalimar Wires Industries Ltd. has released its audited standalone financial results for the quarter and year ended March 31, 2026. The results, including the statement of assets, liabilities, and cash flows, were approved by the Board of Directors on May 29, 2026. The statutory auditors, Khandelwal Ray & Co., issued an audit report with an unmodified opinion on the financial results. The board meeting commenced at 12:30 PM and concluded at 1:35 PM.

Shalimar Wires Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the reappointment of Mr. Sunil Khaitan as Chairman & Mg. Director and Mr. Vedant Khaitan as Joint Managing Director. The meeting will also determine the time, date, and venue for the 30th Annual General Meeting of the Company. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results.

Shalimar Wires Industries Ltd has announced that the trading window for designated persons and their immediate relatives for dealing in equity shares of the company will be closed from 1st April, 2026 till 48 hours after the declaration of financial results for the quarters and year ended 31st March, 2026. The date of the Board meeting will be informed in due course.

Shalimar Wires Industries Ltd, a leading player in the wire industry, has announced its unaudited financial results for the quarter and half-year ended 31st December 2025. The company's revenue and net profit for the quarter showed an increase compared to the same period last year. The Board of Directors, in its meeting held on 12th February 2026, approved the financial results. The company's standalone financial results have been prepared in compliance with the Indian Accounting Standards (Ind AS) and other applicable accounting principles. The company's total income for the quarter ended 31st December 2025 stood at INR XX Crore, with a net profit of INR XX Crore. The company's total income for the nine-month period ended 31st December 2025 was INR XX Crore, with a net profit of INR XX Crore. The company's promoter and promoter group's shareholding increased by 36.64% YoY. The company has also announced various strategic initiatives and financial transactions during the year.