Shivalik bimetal controls Limited has scheduled a board meeting for February 05, 2026, to review quarterly financial performance and consider interim dividend distribution. The meeting will address key financial matters including unaudited results for the third quarter and nine months of the current fiscal year.

Financial Results Review

The board of directors will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This quarterly review represents a crucial assessment of the company's financial performance during the third quarter of FY2025-26.

Interim Dividend Consideration

The board meeting will also deliberate on the declaration of an interim dividend for the financial year 2025-26. Should the board approve an interim dividend distribution, specific timelines have been established for shareholder benefit.

Regulatory Compliance

The company has maintained compliance with SEBI regulations regarding insider trading restrictions. The trading window closure, initially communicated on December 22, 2025, will remain in effect until February 07, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shareholder Information

For shareholders interested in interim dividend eligibility, the record date has been set for Friday, February 13, 2026. This date will determine which members and shareholders are entitled to receive the interim dividend, if declared by the board. The interim dividend payment or dispatch will be completed on or before March 06, 2026.

The announcement reflects the company's commitment to transparent financial reporting and timely shareholder communication in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shivalik Bimetal Controls Limited has reported a minor fire incident at its main manufacturing facility, confirming that there were no casualties and no damage to production equipment. The incident occurred in the packaging area on January 28th, 2026, and was quickly brought under control.

Incident Details

The fire incident took place between 10:15 and 10:25 PM on January 28th, 2026, at the company's main plant. The company's in-house fire-fighting team responded promptly, supported by local fire authorities, and successfully extinguished the fire within the timeframe.

Management Response

Managing Director Kabir Ghumman addressed the incident, emphasizing the company's commitment to safety. He stated that safety remains the top priority at Shivalik, and the company's first concern in any such incident is always the well-being of its people. The fire was limited to the packaging area and controlled quickly by the in-house fire-fighting team with timely support from local fire authorities.

Ghumman confirmed that the impact was minimal, with damage confined to the packing area. He highlighted that there were no injuries and no damage to any production equipment, ensuring that operations and customer deliveries remain on track.

Business Continuity and Insurance Coverage

The company has confirmed that it maintains adequate insurance coverage for such incidents. Shivalik Bimetal Controls Limited has initiated an internal review to strengthen preventive measures and ensure safe, stable operations going forward.

The cause of the fire is currently under investigation. The company expressed gratitude to its on-site colleagues for their prompt response and to the fire teams for their assistance during the incident.

Company Operations

Shivalik Bimetal Controls Limited, founded in 1984 and headquartered in New Delhi, specializes in manufacturing thermostatic bimetal/trimetal strips for switching components used in electrical, electronics, automotive, and industrial applications. The company also produces shunt resistors for automotive and industrial equipment segments.

The company operates plants in Chambhaghat and Kather, Solan, with a team of approximately 1000 skilled personnel, serving more than 300 clients globally. Despite the minor incident, the company's operations continue without disruption to customer deliveries.