Shalimar Wires Industries Ltd (SHALIWIR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shalimar Wires Industries Ltd on NSE and BSE, with an AI summary of each filing.
Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 13 Nov 2026, 5:30 am
Shalimar Wires Industries to Consider Q2 FY27 Financial Results on 13th Nov'26 Shalimar Wires Industries Ltd. announced that its Board of Directors will meet on 13th Nov'26 via audio-visual means to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. Additionally, the trading window for dealing in the company's equity shares by designated employees and their immediate relatives, which closed on 1st Oct'26, will remain shut until 48 hours post the declaration of the Q2 results.
Enclosed herewith the consolidated Scrutinizer''s Report dated 25th August, 2026 giving therein the details of voting results casted through remote e-voting system and through e-voting ....
Extra Ordinary General Meeting · 26 Aug 2026, 9:30 pm
Shalimar Wires: Shareholders Approve Non-Executive Director Appointment Shareholders approved the appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive Director via a special resolution at the Extra-Ordinary General Meeting held on 25th Aug'26. The resolution passed with an overwhelming 99.9997% of votes in favour, representing 27,672,878 votes. Votes against the resolution were negligible at 0.0003%, or 72 votes. The approval was secured through a combination of remote e-voting and e-voting during the meeting, with a total of 123 members participating in the ballot.
Summary of the proceedings of Extra-ordinary General Meeting of the Company held today at 11:30 A.M. i.e. on 25th August, 2026 through VC/OAVM.
Extra Ordinary General Meeting · 25 Aug 2026, 7:22 pm
Shalimar Wires EGM Approves New Non-Executive Director Appointment Shalimar Wires held an EGM on 25th Aug'26 via VC/OAVM, with 78 members attending. The primary agenda was a special resolution to appoint Mr. Sanjay Kumar Kaushik as a Non-Executive Non-Independent Director. The resolution was put to vote, with remote e-voting available from 21st Aug to 24th Aug'26, and live e-voting during the meeting. The final voting results and the Scrutinizer's Report will be communicated to the exchanges and posted on the company's website in due course.
We are submitting herewith the unaudited financial results for the quarter ended 30th June, 2026 which has been approved and taken on record by the Board of Directors at its meeting held today.
Financial Result · 11 Aug 2026, 7:11 pm
Shalimar Wires Q1FY27 Net Profit More Than Doubles YoY Shalimar Wires Industries reported a 116.8% YoY increase in net profit to ₹2.20 crore for the quarter ended 30 Jun'26. Revenue from operations grew 13.9% YoY to ₹37.39 crore. Total expenses rose 10.2% YoY to ₹35.64 crore, driven primarily by higher material and employee costs. Profit before tax stood at ₹2.20 crore, up 116.8% YoY from ₹1.01 crore in the corresponding period last year. Basic EPS for the quarter improved to ₹0.51 from ₹0.24 YoY. The auditor's review noted non-provision for contingent liabilities.
We are submitting herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026 which has been approved and taken on record at the meeting of ....
Outcome · 11 Aug 2026, 7:00 pm
Shalimar Wires Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 3,739 (+13.9% YoY | -2.5% QoQ) ■ EBITDA: 935 (+27.0% YoY | +16.2% QoQ) ■ EBITDA Margin (%): 25.0 (+258 bps YoY | +402 bps QoQ) ■ PAT: 220 (+116.8% YoY | -5.1% QoQ) ■ EPS (INR): 0.51 (+112.5% YoY | -5.6% QoQ)
Enclosed herewith please find a copy of the Notice of Extra-Ordinary General Meeting of the members of the Company scheduled to be held on 25th August, 2026.
Extra Ordinary General Meeting · 04 Aug 2026, 7:01 pm
Shalimar Wires to Appoint Sanjay Kumar Kaushik as Non-Executive Director Shalimar Wires has scheduled an Extraordinary General Meeting (EGM) for 25th Aug'26 to approve the appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive, Non-Independent Director. The proposal, made via a special resolution, includes a remuneration package not exceeding ₹12,00,000 per annum. Mr. Kaushik, with over 27 years of manufacturing industry experience, was appointed as an Additional Director effective 4th Jul'26. This move aims to leverage his expertise in strategic planning and strengthen corporate governance.
Revised intimation for intimation of EGM as there was typographical error in the 2nd and 3rd paragraph of the covering letter. It was written as AGM instead of EGM.
Extra Ordinary General Meeting · 03 Aug 2026, 10:50 pm
An Extra-ordinary General Meeting of the Company to be held on Tuesday, the 25th August, 2026 at 11:30 A.M.
Extra Ordinary General Meeting · 03 Aug 2026, 8:38 pm
Shalimar Wires Sets EGM for Aug'26 with E-Voting Cut-Off Date Shalimar Wires Industries will hold an Extra-Ordinary General Meeting (EGM) on Tue, 25th Aug'26, at 11:30 A.M. via video conference. The company has fixed Tue, 18th Aug'26, as the cut-off date to determine shareholder eligibility for e-voting on business to be transacted. The remote e-voting period will commence on Fri, 21st Aug'26, at 9:00 A.M. and conclude on Mon, 24th Aug'26, at 5:00 P.M. National Securities Depository Limited (NSDL) will facilitate the e-voting services.
Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 11 Aug 2026, 5:30 am
Shalimar Wires to Announce Q1 FY27 Results on 11 Aug'26 Shalimar Wires Industries' Board of Directors will meet on 11 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. The trading window for designated employees has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared. This action is in compliance with SEBI's Insider Trading Regulations. The meeting will be conducted via audio-visual means.
The Board of Directors in their meeting held on 4th July, 2026 have appointed Mr. Sanjay Kumar Kaushik as an Additional Director (under Non-Executive Category) subject to approval by the ....
Others (Uncategorized) · 22 Jul 2026, 10:53 pm
Shalimar Wires Corrects Director Appointment Category Shalimar Wires Industries issued a clarification on 22nd Jul'26 regarding the appointment of Mr. Sanjay Kumar Kaushik as an Additional Director, effective from the board meeting on 4th Jul'26. The company corrected its previous disclosure, stating Mr. Kaushik was appointed under the "Non-Executive Category" and not the "Independent Category" as inadvertently mentioned earlier. The appointment remains subject to shareholder approval.
Clarification on price movement of the securities of the Company.
Others (Uncategorized) · 15 Jul 2026, 9:49 pm
Shalimar Wires Clarifies Share Price Movement, Cites Market Factors Shalimar Wires Industries, in a filing on 15th Jul'26, responded to a BSE query regarding recent share price volatility. The company stated that the price movements are market-driven. It confirmed there is no undisclosed information or announcement that could be influencing the share price. The company referenced its Annual Financial Results announced on 29th May'26 and the subsequent AGM approval on 30th Jun'26 as its most recent significant disclosures, asserting that all material information has already been made public.
The Exchange has sought clarification from Shalimar Wires Industries Ltd on July 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 13 Jul 2026, 10:41 pm
Kindly refer to your email of 6th July, 2026 received from query.lodr@bseindia.com asking the Company to submit Brief Profile of Additional Director who has been appointed in the Board ....
Others (Uncategorized) · 06 Jul 2026, 9:14 pm
Shalimar Wires Appoints Sanjay Kumar Kaushik as Additional Independent Director Shalimar Wires Industries' Board approved the appointment of Mr. Sanjay Kumar Kaushik as an Additional Director (Independent Category) on 4th Jul'26, subject to shareholder approval. Mr. Kaushik brings over 27 years of manufacturing experience. An Extra Ordinary General Meeting (EGM) has been convened on 25th Aug'26 to formalize the appointment. Mr. Kaushik currently holds a directorship at Sunil Healthcare Limited and has no prior relationship with Shalimar Wires' existing directors.
Board of Directors in their meeting held on 4th July, 2026 at Kolkata have approved the following: 1 Appointment of Mr. Sanjay Kumar Kaushik (DIN: 00329013) as Additional Director (under ....
Outcome · 04 Jul 2026, 6:26 pm
Shalimar Wires Appoints New Independent Director, Calls EGM Shalimar Wires Industries' board, in its meeting on 4th Jul'26, approved the appointment of Mr. Sanjay Kumar Kaushik as an Additional Director in the Independent category. This appointment is subject to shareholder approval. To seek this approval, the company will convene an Extra Ordinary General Meeting (EGM) on 25th Aug'26 at 11:30 AM via video conferencing.
Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Appointment of an ....
Intimation · 01 Jul 2026, 9:06 pm
Shalimar Wires Board Meeting to Appoint Independent Director Shalimar Wires Industries Ltd. has scheduled a Board of Directors meeting for 4th Jul'26. The key agenda item is to consider and approve the appointment of an Independent Director to the company's board. The meeting will be conducted via audio-visual means as per the notice filed with the BSE.
Enclosed herewith please find the consolidated Scrutinizer''s Report dated 30th June, 2026.
Annual General Meeting · 30 Jun 2026, 11:20 pm
Shalimar Wires: All Resolutions Passed at 30th AGM Shalimar Wires Industries announced that all resolutions at its 30th AGM on 30th Jun'26 were passed with the requisite majority. Key resolutions included adopting FY26 audited financials, re-appointing Mr. Sunil Khaitan as MD and Mr. Vedant Khaitan as Joint MD, and appointing Cost Accountants for FY27. All motions received over 99.99% votes in favor via remote e-voting and e-voting during the meeting. The results confirm shareholder approval for key management appointments and financial reporting, signaling continuity in leadership and strategy.
We hereby inform you that the 30th Annual General Meeting of the Members of the Company commenced today at 11:00 a.m i.e 30th June, 2026 through VC/OAVM and concluded at 11:48 a.m.
Annual General Meeting · 30 Jun 2026, 9:34 pm
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Khaitan & Others
Others (Uncategorized) · 30 Jun 2026, 5:20 pm
Shalimar Wires Promoter Group Increases Stake via Inter-se Transfer The promoter group of Shalimar Wires Industries Ltd. executed an off-market, inter-se transfer of shares on 29-Jun-26. The total promoter holding increased from 65.64% to 65.71%, representing an acquisition of 29,091 shares (0.07%). Sunil Kumar Khaitan acquired 28,981 shares and Reliance Sheet Works Pvt Ltd acquired 3,990 shares, while Agro Chemicals and Fertilizers Ltd sold its entire stake of 3,990 shares. The company's total equity share capital remains unchanged at 28,093,308 shares post-transaction.
The Company has fixed 23rd June, 2026 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means at the forthcoming AGM of the Company scheduled ....
Annual General Meeting · 08 Jun 2026, 9:22 pm
Shalimar Wires Sets Record Date for 30th Annual General Meeting Shalimar Wires Industries (BSE: 532455) will hold its 30th Annual General Meeting (AGM) via video conference on Jun 30, '26, at 11:00 AM. The company has fixed Jun 23, '26, as the cut-off date to determine shareholder eligibility for e-voting. The remote e-voting period will be open from 9:00 AM on Jun 26, '26, to 5:00 PM on Jun 29, '26. The company will utilize the NSDL platform for its e-voting services.
In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice ....
Others (Uncategorized) · 06 Jun 2026, 8:06 pm
Shalimar Wires FY26 Annual Report: Strong Profit Growth and Key Appointments Shalimar Wires Industries reported a Profit After Tax of ₹595.48 lakhs for FY ended 31st Mar'26, a 124% YoY increase from ₹265.88 lakhs. Total revenue grew 7.4% YoY to ₹14,462.05 lakhs. The board proposes reappointing Sunil Khaitan as Managing Director and Vedant Khaitan as Joint Managing Director, each for a three-year term starting 1st Apr'26 and 1st Jun'26, respectively. The 30th Annual General Meeting is scheduled for 30th Jun'26 via video conference to approve these appointments and adopt financial statements.
The Board of Directors at their meeting held today i.e. on 29th May, 2026 have approved the audited standalone financial results for the quarter and year ended 31st March, 2026.
Financial Result · 29 May 2026, 8:05 pm
Shalimar Wires Reports Strong FY26 Results with 148% YoY Net Profit Growth Shalimar Wires announced robust FY26 results, with net profit surging 148% YoY to ₹581.98 lacs from ₹234.12 lacs. Total income for the year grew 7.4% YoY to ₹14,462.05 lacs. For Q4FY26, net profit was ₹231.66 lacs, a 162% increase YoY from ₹88.16 lacs. The board approved the audited standalone results for the year ended 31st Mar’26 on 29th May’26. The auditors issued an unmodified opinion. Annual EPS for FY26 stood at ₹1.36, up from ₹0.55 in FY25.
The Board of Directors at their meeting held on 29th May, 2026 have approved : 1. Audited financial results for the year ended 31st March, 2026, 2. Reappointment of Auditors 3. Reappointment ....
Annual General Meeting · 29 May 2026, 7:38 pm
Shalimar Wires Board Approves FY26 Results & Key Appointments Shalimar Wires' board, in its meeting on 29th May'26, approved audited financial results for the quarter and year ended 31st Mar'26. The board also reappointed key management, including Mr. Sunil Khaitan as Chairman & MD and Mr. Vedant Khaitan as Joint MD, both for three-year terms. Various auditors for FY26-27 were also reappointed, with increased remuneration for the Statutory Auditors. The 30th Annual General Meeting (AGM) is scheduled for 30th Jun'26 via video conferencing.
The audited standalone financial results of the Company for the quarter and year ended 31st March, 2026 including the statement of assets and liabilities and statement of cash flows for ....
Outcome · 29 May 2026, 7:18 pm
Shalimar Wires Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3,833 (+5.5% YoY | +9.4% QoQ) ■ EBITDA: 804 (+44.2% YoY | +5.8% QoQ) ■ EBITDA Margin (%): 21.0 (+563 bps YoY | -72 bps QoQ) ■ PAT: 232 (+162.8% YoY | +130.2% QoQ) ■ EPS (INR): 0.54 (+157.1% YoY | +125.0% QoQ)
Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited financial ....
Intimation · 29 May 2026, 5:30 am
Shalimar Wires Board to Review FY26 Financial Results on May 29, 2026 Shalimar Wires Industries will hold a Board of Directors meeting on 29th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes the reappointment of the Chairman & MD and Joint MD, along with setting the date for the 30th AGM. The trading window for designated employees, closed since 1st Apr'26, will remain shut until 48 hours after the results are declared.
Unaudited Financial Results For The Quarter/ Half-year Ended 31st December 2025
Financial Result · 12 Feb 2026, 7:29 pm
Shalimar Wires Q3 FY26 Net Profit Falls 32% QoQ Shalimar Wires Industries reported a Q3 FY26 net profit of ₹100.65 lacs, a decline of 32.1% QoQ but a 153.1% YoY increase. Revenue from operations for the quarter ending 31st Dec'25 stood at ₹3,503.66 lacs, down 2.6% QoQ while rising 13.4% YoY. The Board approved these unaudited standalone results on 12th Feb'26. The statutory auditor's limited review report highlighted that no provisions were made for contingent liabilities or current/deferred tax assets and liabilities, the quantum of which remains unascertained.