Shalimar Wires Industries Board Meeting Scheduled for May 29, 2026 to Consider FY26 Results and Key Appointments

Shalimar Wires Industries Limited has intimated the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, to be conducted through audio-visual means. The notice, dated May 22, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Company Secretary S.K. Kejriwal.

Board Meeting Agenda

The board meeting has been convened to consider and approve a range of significant corporate matters. The following key agenda items have been outlined in the intimation:

Agenda Item:	Details
Financial Results:	Audited financial results for the quarter and year ended March 31, 2026
Audited Accounts:	Audited accounts of the company for the year ended March 31, 2026
Managerial Reappointment:	Reappointment of Mr. Sunil Khaitan as Chairman & Managing Director
Managerial Reappointment:	Reappointment of Mr. Vedant Khaitan as Joint Managing Director
AGM Details:	Time, date, and venue of the 30th Annual General Meeting of the Company

Trading Window Closure

In accordance with the Insider Trading Regulations, 2015, the trading window for designated employees and their immediate relatives for dealing in equity shares of the company has been closed since April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the audited financial results for the quarter ended March 31, 2026.

Company Details

Shalimar Wires Industries Limited is registered at 25, Ganesh Chandra Avenue, Kolkata-700 013, India, with CIN: L74140WB1996PLC081521. The board meeting intimation was communicated to the Bombay Stock Exchange under Company Code No. 532455.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.22%	+7.99%	-3.30%	-14.59%	-11.76%	+94.23%

Shalimar wires industries Limited has submitted its quarterly dematerialization confirmation certificate to the Bombay Stock Exchange Limited, fulfilling regulatory compliance requirements under SEBI guidelines. The submission, dated April 13, 2026, covers the fourth quarter of fiscal year 2026.

Regulatory Compliance Details

The certificate submission addresses the requirements under section 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The documentation covers the period from January 1, 2026 to March 31, 2026, representing the Q4FY26 reporting period.

Parameter:	Details
Reporting Period:	January 1, 2026 to March 31, 2026
Submission Date:	April 13, 2026
Reference Code:	SW:SEC:003
BSE Company Code:	532455
ISIN:	INE655D01025

Certificate Confirmation Process

Maheshwari Datamatics Pvt. Ltd., serving as the company's Registrar and Transfer Agent, provided the dematerialization confirmation certificate. The RTA confirmed having sent the Demat Transfer Register for the specified period to the depository and all stock exchanges where the company's shares are listed.

The certificate also confirms that all securities received from concerned Depository Participants after dematerialization were properly destroyed, mutilated, or cancelled within the stipulated timeframe, ensuring compliance with regulatory requirements.

Corporate Communication

Company Secretary S.K. Kejriwal signed the submission letter on behalf of Shalimar Wires Industries Limited. The communication was addressed to the Department of Corporate Services at BSE, maintaining the company's commitment to timely regulatory filings and transparency in corporate governance.

The submission represents routine compliance activity, demonstrating the company's adherence to SEBI regulations governing depositories and participant operations in the Indian securities market.