Shivalik Bimetal Controls Ltd (SBCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shivalik Bimetal Controls Ltd on NSE and BSE, with an AI summary of each filing.
Investor Presentation - Q2 FY2027
Investor Presentation · 04 Nov 2026, 9:04 pm
Shivalik Bimetal Delivers Strong Q2 FY27 Earnings Driven by Shunts and Bimetals Shivalik Bimetal Controls reported robust Q2 FY27 consolidated revenue growth of 43.95% YoY to ₹197.79 crore, with EBITDA surging 61.56% YoY to ₹50.20 crore (margin expanding 277 bps to 25.38%) and PAT rising 36.34% YoY to ₹33.53 crore. Standalone revenue grew 22.37% YoY to ₹144.91 crore, driven by a 46% increase in shunt resistor realisations and strong domestic demand. Growth was propelled by smart meters and switchgear demand across India and Europe, while forward integration into PCBA assemblies at Pune targets high-value EV and electrification opportunities.
Press Release dated 04th November, 2026
Press Release · 04 Nov 2026, 8:22 pm
Shivalik Bimetal Controls Reports Strong Q2 FY27 With Consolidated EBITDA Up 61.6% YoY Shivalik Bimetal Controls announced strong Q2 FY27 results on 4th Nov'26, with consolidated revenue rising 43.9% YoY to ₹197.8 crore and EBITDA surging 61.6% YoY to ₹50.2 crore as EBITDA margins expanded 277 bps to 25.4%. Net profit rose 36.3% YoY to ₹33.5 crore. For H1 FY27, revenue climbed 38.7% YoY to ₹380.0 crore, while PAT grew 40.4% YoY to ₹66.5 crore. The company declared a 100% interim dividend and proposed a 2:1 bonus issue. Management remains focused on high-margin integrated assemblies and cash conversion.
The Board at its meeting held on November 04, 2026 have considered and approved Bonus issue at the ratio of 2:1 i.e Two equity shares for every one equity shares held.
Bonus Issue · 04 Nov 2026, 8:05 pm
Shivalik Bimetal Controls Reports Strong Q2 FY27 Results; Approves 2:1 Bonus and Interim Dividend Shivalik Bimetal Controls approved a 2:1 bonus issue (capitalizing up to Rs. 23.04 cr from retained earnings) and a 100% interim dividend of Rs. 2 per share, with the record date set for 13th Nov'26. For the quarter ended 30th Sep'26, consolidated revenue from operations rose 43.9% YoY to Rs. 197.79 cr, while net profit grew 39.8% YoY to Rs. 34.75 cr. H1 FY27 consolidated revenue reached Rs. 379.98 cr with net profit of Rs. 67.87 cr. Authorized share capital is being increased to Rs. 40 cr.
Record date Intimation
Dividend · 04 Nov 2026, 7:56 pm
Shivalik Bimetal Controls Q2 Results, 2:1 Bonus Issue, and Interim Dividend Announcement Shivalik Bimetal Controls approved Q2'27 results, reporting consolidated revenue from operations of Rs. 19,778.83 lakhs, up 43.95% YoY and 8.56% QoQ. Consolidated net profit rose 39.82% YoY and 4.93% QoQ to Rs. 3,475.15 lakhs. The board declared an interim dividend of Rs. 2 per share (100%), setting 13th Nov'26 as the record date. Additionally, it recommended a 2:1 bonus share issue via capitalisation of Rs. 2,304.17 lakhs from retained earnings and proposed increasing authorized share capital from Rs. 15 crore to Rs. 40 crore.
Unaudited standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
Financial Result · 04 Nov 2026, 7:51 pm
Corporate Action - Declaration of Interim Dividend @100% i.e Rs. 2/- per equity shares
Dividend · 04 Nov 2026, 7:46 pm
Shivalik Bimetal Controls Reports Strong Q2 Results, 2:1 Bonus Issue, and Interim Dividend Shivalik Bimetal Controls declared a 2:1 bonus issue (capitalizing up to Rs. 23.04 cr from retained earnings) and a 100% interim dividend of Rs. 2 per share (record date 13th Nov'26, payable by 3rd Dec'26). For the quarter ended 30th Sep'26, consolidated revenue from operations grew 43.9% YoY to Rs. 197.79 cr, while consolidated net profit surged 39.8% YoY to Rs. 34.75 cr. The board also approved expanding authorized share capital from Rs. 15 cr to Rs. 40 cr, subject to shareholder approval.
Outcome of Board meeting dated 04th November, 2026
Outcome · 04 Nov 2026, 7:42 pm
Shivalik Bimetal Controls Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 7:39 pm
Shivalik Bimetal Controls Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 19,779 (+43.9% YoY | +8.6% QoQ) ■ EBITDA: 5,020 (+61.6% YoY | +15.8% QoQ) ■ EBITDA Margin (%): 25.4 (+277 bps YoY | +158 bps QoQ) ■ PAT: 3,475 (+39.8% YoY | +4.9% QoQ) ■ EPS (INR): 5.82 (+36.3% YoY | +1.6% QoQ)
Intimation of Earnings Call invitation - Q2 and FY 2027
Intimation · 04 Nov 2026, 4:00 pm
Shivalik Bimetal Schedules Q2FY27 Earnings Webinar on 4th Nov'26 Shivalik Bimetal Controls Limited has scheduled its Q2FY27 earnings conference call/webinar for Wednesday, 4th Nov'26, from 4:00 PM to 5:15 PM IST. Senior management will discuss the company's standalone and consolidated unaudited financial results and operational performance for the quarter ended 30th Sep'26, followed by an interactive Q&A session. Result presentations and press releases will be accessible via stock exchanges and the company's investor relations portal post-board meeting.
Intimation of Earnings Call invitation - Q2 and FY 2027
Intimation · 04 Nov 2026, 4:00 pm
Shivalik Bimetal Schedules Q2FY27 Earnings Webinar on 4th Nov'26 Shivalik Bimetal Controls Limited has scheduled an earnings conference call/webinar for investors and stakeholders on 4th Nov'26 from 4:00 PM to 5:15 PM IST. The management will discuss the company's standalone and consolidated unaudited financial performance, key operational metrics, and business highlights for the quarter ended 30th Sep'26 (Q2FY27), followed by an interactive Q&A session. The earnings presentation and press release will be made available post-board meeting on the stock exchanges and the company's investor relations portal.
To consider dividend, bonus and other business matters
Intimation · 30 Oct 2026, 9:36 pm
SHIVALIK BIMETAL CONTROLS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve Bonus/Dividend/Increase in authorised capital.
Intimation · 30 Oct 2026, 9:34 pm
Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Update on board meeting ....
Intimation · 30 Oct 2026, 9:32 pm
Shivalik Bimetal Controls Board to Consider Bonus Issue and Interim Dividend Shivalik Bimetal Controls Limited announced that its Board of Directors will meet on 4th Nov'26 to consider the declaration and issuance of bonus equity shares, subject to shareholder approval. Additionally, the board will evaluate a proposal for an interim dividend for FY27. Consequently, the company's trading window for dealing in securities remains closed from 1st Oct'26 through 6th Nov'26 (both days inclusive) in compliance with SEBI insider trading regulations.
SHIVALIK BIMETAL CONTROLS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
SHIVALIK BIMETAL CONTROLS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited standalone ....
Intimation · 04 Nov 2026, 5:30 am
Shivalik Bimetal Schedules Board Meeting for Q2 FY27 Results on 4th Nov'26 Shivalik Bimetal Controls Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities remains closed until 6th Nov'26 in compliance with SEBI insider trading regulations.
Resignation of Company Secretary & Compliance Officer
Change in Management · 07 Sept 2026, 9:10 pm
Shivalik Bimetal Controls Announces Resignation of Company Secretary Aarti Sahni Shivalik Bimetal Controls Limited has announced that Mrs. Aarti Sahni has tendered her resignation from the positions of Company Secretary, Compliance Officer, Key Managerial Personnel (KMP), and Nodal Officer due to personal reasons. Her resignation and cessation from these statutory and regulatory roles will take effect from the close of business hours on 7th Dec'26. The company confirmed that there are no other material reasons behind the departure.
Submission of e-voting results and scrutinizer''s report for the 42nd AGM
Annual General Meeting · 03 Sept 2026, 10:25 pm
Reg 30: Intimation under approval of amendment in Article of Association
Others (Uncategorized) · 02 Sept 2026, 10:16 pm
Shivalik Bimetal Shareholders Approve AoA Amendment for Future Capital Raises On 2nd Sep'26, Shivalik Bimetal Controls' shareholders approved a Special Resolution amending the Articles of Association to incorporate enabling provisions for future capital-raising initiatives. This amendment grants structural flexibility to issue equity shares, convertible securities, and warrants to fund potential corporate actions. Management noted this is strictly an enabling modification and does not authorize immediate securities issuance. Any future capital raise remains subject to requisite statutory, regulatory, and subsequent shareholder approvals as per the Companies Act and SEBI regulations.
Announcement under Reg 30 - Appointment of Statutory Auditors and Retire by Rotation
Change in Management · 02 Sept 2026, 10:05 pm
Shivalik Bimetal AGM: MD Re-appointment and Statutory Auditor Approval Shivalik Bimetal Controls announced key resolutions passed at its AGM on 2nd Sep'26. Shareholders approved the re-appointment of Kabir Ghumman as Managing Director after his retirement by rotation, ensuring leadership continuity. Crucially, M/s Walker Chandiok & Co. LLP was appointed as Statutory Auditor for a five-year term spanning FY27 to FY31, providing robust, top-tier audit oversight. Additionally, the company secured ratification for Cost Auditor Ramawatar Sunar's FY27 remuneration. These governance updates solidify the company's executive stability and financial compliance framework for upcoming fiscal cycles.
Proceedings of 42nd Annual General Meeting dated September 2, 2026
Annual General Meeting · 02 Sept 2026, 9:45 pm
Intimation under Regulation-30 w.r.t Demise of Non- Executive Independent Director Mr. Swarnjit Singh
Change in Management · 01 Sept 2026, 11:06 pm
Shivalik Bimetal Announces Demise of Independent Director Shivalik Bimetal Controls Limited announced the demise of Mr. Swarnjit Singh, a Non-Executive Independent Director, on 01 Sep'26. The company filed the required disclosure under SEBI's Listing Regulations. This event creates a vacancy on the company's Board of Directors.
Reporting of violation of code of conduct under SEBI (PIT), Regulation 2015
Others (Uncategorized) · 01 Sept 2026, 11:04 pm
Shivalik Bimetal Reports Insider Trading Violation By Relative of Ex-Employee Shivalik Bimetal Controls reported on 01 Sep'26 a violation of its insider trading code of conduct. The violation involved the immediate relative of a designated person, Mr. Mukesh Kumar Verma (Ex-Head of Commercial & Administration). The relative, Mr. Siddharth Verma, executed two trades without prior approval: a sale of 5 shares at ₹1010.5 on 14 Aug'26 and a purchase of 10 shares at ₹1001.29 on 21 Aug'26. Action is pending with the Audit Committee and will be subsequently reported to the exchanges.
Receipt of No objection Certificate from Stock Exchange''s on Promoter Reclassification Application
Others (Uncategorized) · 01 Sept 2026, 1:41 am
Shivalik Bimetal Receives Exchange Approval for Promoter Reclassification Shivalik Bimetal Controls received "No Objection Certificates" from BSE and NSE on Aug 31, '26, for the reclassification of Solan Developers Private Limited. The entity will be moved from the 'Promoter and Promoter Group' category to the 'Public' shareholder category. This approval follows the company's application dated May 22, '26, under SEBI's Regulation 31A. The change in promoter shareholding status is a key development for the company's ownership structure.