Shivalik Bimetal Controls Limited holds 42nd AGM on Sep 02, 2026
Shivalik Bimetal Controls Limited held its 42nd AGM on Sep 02, 2026, via VC/OAVM. The meeting included adoption of FY26 financials, dividend declaration, and re-appointment of Mr. Kabir Ghumman. M/s Walker Chandiok & Co. LLP were appointed as Statutory Auditors for 5 years.
The announcement pertains to the procedural conduct of the AGM, which is a standard corporate event. It does not contain any new material information that would significantly impact the company's stock price or business operations.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting and does not contain any specific financial performance details or forward-looking statements that would indicate a positive or negative sentiment.
Shivalik Bimetal Controls Limited conducted its 42nd Annual General Meeting (AGM) on Wednesday, September 02, 2026, commencing at 10:30 AM IST. The meeting was held virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013.
During the AGM, the audited financial statements for the fiscal year ended March 31, 2026, along with the Director's Report and Auditor's Report, were presented for consideration and adoption. The shareholders also considered the payment of interim dividend and the declaration of a final dividend for the financial year ended March 31, 2026.
Key appointments and ratifications were also on the agenda. Mr. Kabir Ghumman, who retires by rotation, was proposed for re-appointment as a director. The appointment of M/s Walker Chandiok & Co. LLP as Statutory Auditors to fill a casual vacancy and for a term of 5 years (FY 2026-27 to FY 2031-32) was proposed. Additionally, the ratification of the remuneration of Mr. Ramawatar Sunar as Cost Auditor for FY 2026-27 was sought. The alteration of the Articles of Association of the Company was also presented as a special business.
The meeting confirmed that remote e-voting facilities were provided from August 30, 2026, to September 01, 2026. Shareholders who had not voted remotely could cast their votes electronically during or shortly after the meeting. The results of the voting, along with the Scrutinizer's Report, will be submitted to the stock exchanges and hosted on the company's website within the prescribed timelines. The AGM concluded at 11:24 AM IST, with a vote of thanks delivered by the Company Secretary & Compliance Officer.
A plain-language summary of a public exchange filing by Shivalik Bimetal Controls Limited. Read the original for the full detail.