Shivalik Bimetal Controls Schedules Board Meeting on May 18, 2026 to Approve FY26 Financial Results

Shivalik Bimetal Controls has informed BSE Limited and the National Stock Exchange of India Ltd. of an upcoming board meeting scheduled for Monday, May 18, 2026. The intimation was filed on May 11, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and shareholder matters for the fiscal year ended March 31, 2026. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026
Dividend:	Consider and recommend final dividend to shareholders for approval, if any, for FY2025-26

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Shivalik Bimetal Controls had previously intimated the closure of its trading window on March 25, 2026. The trading window was closed effective April 1, 2026, and will remain closed until May 20, 2026—being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Aarti Sahni, Company Secretary (M. No: A25690), on behalf of Shivalik Bimetal Controls.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.87%	+0.62%	+25.00%	+24.81%	+34.17%	+656.76%

Shivalik Bimetal Controls Limited has submitted its quarterly compliance certificate to depositories and stock exchanges, confirming adherence to SEBI regulations for securities dematerialization during the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 13, 2026. The submission was made to Central Depository Services (India) Limited and National Securities Depository Limited, along with copies to BSE Limited and National Stock Exchange of India Limited where the company's shares are listed.

Dematerialization Process Confirmation

MAS Services Ltd., serving as the company's Registrar and Share Transfer Agent, provided confirmation regarding the dematerialization activities during the period from January 1, 2026 to March 31, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialization were processed within the mandated 15-day timeline.

Process Component:	Status
Securities Confirmation:	Completed within 15 days
Certificate Mutilation:	Executed after due verification
Register Updates:	Depositories substituted as registered owners
Exchange Notification:	Updated within prescribed timeline
Member Register:	Updated accordingly

Regulatory Framework

The certificate submission fulfills the requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates that companies provide quarterly confirmations regarding their dematerialization processes to ensure transparency and regulatory compliance in the securities market.

Corporate Communication

The certificate was signed by Aarti Sahni, Company Secretary (M.No.: A25690), and digitally authenticated on April 13, 2026. The communication was distributed to relevant depositories and stock exchanges as part of the company's ongoing regulatory compliance obligations.

The submission demonstrates Shivalik Bimetal Controls Limited's commitment to maintaining regulatory compliance and ensuring proper execution of securities dematerialization processes in accordance with SEBI guidelines.