SHIVALIK BIMETAL CONTROLS LTD.

Shivalik Bimetal Controls Ltd announced that its shareholders, through a special resolution at the Annual General Meeting held on September 02, 2026, have approved amendments to the Articles of Association. This amendment aims to provide greater flexibility for future capital raising initiatives and other corporate actions, including the issuance of various securities like equity shares, convertible securities, and warrants, in compliance with applicable laws. The company facilitated remote e-voting and e-voting at the AGM. The amendments are enabling in nature and do not authorize immediate issuance of securities, which will remain subject to statutory and regulatory approvals.

Shivalik Bimetal Controls Ltd announced key decisions made at its Annual General Meeting held on September 02, 2026. The company re-appointed Mr. Kabir Ghumman as Managing Director, who has been with the company for 16 years and oversees technical and engineering aspects. Additionally, M/s. Walker Chandiok & Co. LLP was appointed as the Statutory Auditor for a term of 5 years, commencing from FY 2026-27 to FY 2031. Mr. Ramawatar Sunar was also appointed as Cost Auditor for FY 2026-27. The filing also confirmed that the appointed directors are not debarred from holding office.

Shivalik Bimetal Controls Ltd has announced the sad demise of Mr. Swarnjit Singh, a Non-Executive Independent Director, on September 1, 2026. The company's Board of Directors and management have expressed their deepest condolences to his family. This intimation is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 and Schedule III, Para A.7. The filing details the reason for the change as death and confirms the cessation date. No further disclosures regarding his profile or relationships are applicable due to the nature of the event.

Shivalik Bimetal Controls Ltd has announced an update regarding its Pune facility, Phase II. The company is currently in the process of obtaining necessary approvals and permissions for the establishment of this expansion. This update follows a previous disclosure made on July 16, 2026. The company has formally requested acknowledgment of receipt for this information.

Shivalik Bimetal Controls Ltd has entered into a loan agreement with its wholly-owned subsidiary, Shivalik Engineered Products Private Limited (SEPPL). The company will grant an unsecured loan of ₹11,00,00,000 (Rupees Eleven Crore only) to SEPPL. The purpose of this loan is to meet working capital requirements and for the repayment of a Term Loan for the subsidiary. The transaction is considered a related party transaction but is exempted under Regulation 23(5)(b) of the Listing Regulations as it is between the company and its wholly-owned subsidiary and is conducted on an arm's length basis. No security has been provided for this loan.

Shivalik Bimetal Controls Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link and QR code to access the Notice of the 42nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 02, 2026, to be held via Video Conferencing. The company is also reminding shareholders to update KYC details and dematerialize physical securities as per SEBI mandates. Remote e-voting will be available from August 30 to September 01, 2026.

Shivalik Bimetal Controls Ltd has announced Wednesday, August 26, 2026, as the record date for determining shareholder entitlement to a final dividend. The dividend, if declared at the upcoming 42nd Annual General Meeting (AGM) scheduled for September 02, 2026, will be ₹2 per equity share for the financial year 2025-26. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Shivalik Bimetal Controls Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, which is part of the company's Annual Report, details its corporate identity, business activities, operations, and employee data. The company's primary business involves the manufacture of Thermostatic Bimetal/Trimetal Strips/Parts and EB welded shunt Strips/Parts, accounting for 100% of its turnover. Exports contribute significantly at 56.65% of total turnover. The report is available on the company's website and is prepared on a standalone basis.

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.

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.