Shalimar Wires Industries Ltd appoints Sanjay Kumar Kaushik as Additional Director

Shalimar Wires Industries Ltd has appointed Sanjay Kumar Kaushik as an Additional Director in the independent category, subject to shareholder approval. The decision was taken during a Board meeting held on July 4, 2026, at Kolkata. The company will convene an Extra Ordinary General Meeting (EGM) on August 25, 2026, to secure shareholder consent for this appointment.

The Board of Directors approved the appointment of Mr. Sanjay Kumar Kaushik, bearing DIN 00329013, to the Board. The appointment is specifically under the Independent Category and is contingent upon the approval by the shareholders of the company. The EGM to facilitate this approval will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The Board meeting commenced at 12:15 PM and concluded at 12:45 PM on the same day. Suresh Kumar Kejriwal, Company Secretary, confirmed the proceedings in the regulatory filing submitted to BSE Limited.

Key Details of Appointment

Detail	Information
Appointee Name	Sanjay Kumar Kaushik
DIN	00329013
Category	Additional Director (Independent)
Approval Status	Subject to shareholder approval

Meeting Schedule

Event	Date & Time
Board Meeting	July 4, 2026
EGM Date	August 25, 2026
EGM Time	11:30 AM
EGM Mode	Video Conferencing (VC) or OAVM

Brief Profile of Mr. Sanjay Kumar Kaushik

Detail	Information
Date of Birth / Age	01.01.1969 / 57 years
Date of Appointment	04.07.2026
No. of shares Held	Nil
Qualification	B. Com from Rajasthan University
Nature of Experience	More than 27 years in the manufacturing industry. He has been working with Sunil Healthcare Limited and Kaneeka Trimurti Minerals Pvt. Ltd as a Director.
Directorships in other public Companies	Sunil Healthcare Limited
Inter-se relationship	Not related to any existing Directors of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.73%	-0.73%	-1.35%	-21.90%	-16.56%	+149.01%

Shalimar Wires Industries Limited will convene a board meeting on July 4, 2026, to consider and approve the appointment of an Independent Director. The meeting is scheduled to be held through audio-visual means. This appointment is intended to strengthen the governance structure of the company.

Board Meeting Details

The Board of Directors will meet to deliberate on the appointment of the Independent Director. The meeting follows Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Information

Detail	Information
Company Name	Shalimar Wires Industries Limited
Meeting Date	July 4, 2026
Meeting Mode	Audio-visual means
Agenda	Appointment of Independent Director

The company secretary, S.K. Kejriwal, confirmed the meeting schedule in a communication to the Bombay Stock Exchange Limited. The appointment is subject to the necessary approvals.