| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2026 | 6 Aug 2026 |
| To schedule 42nd (Forty-second) Annual General Meeting (AGM) of the Shareholders of Shivalik Bimetal Controls Limited will be held through video conferencing or other audio visual means on Wednesday, the 02nd day of September 2026 at 10.30 AM. Annual Report FY 2025-26. (As per BSE announcement dated on : 11.08.2026) Proceedings of 42nd Annual General Meeting dated September 2, 2026 (As Per BSE Announcement Dated on:02.09.2026) | ||
| AGM | 16 Sep 2025 | 22 Aug 2025 |
| AGM 16/09/2025 Notice of 41st Annual General Meeting (As Per BSE Announcement Dated on: 13.08.2025) Book Closure pursuant to Reg 42 for 41st Annual General Meeting- Wednesday, September 10, 2025 to Tuesday, September 16, 2025 Proceedings of 41st Annual General Meeting (As Per BSE Announcement Dated on:16.09.2025) Voting Results of 41st Annual General Meeting along with Scrutinizers Report (As per BSE Announcement Dated on 17/09/2025) | ||
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