Latest news about Shalimar Wires Industries
Shalimar Wires Industries
19.49
+0.29(+1.51%)
Company Performance:
View Company Insights1D+1.51%
1M+3.18%
6M+14.65%
1Y-8.71%
5Y0.00%
More news about Shalimar Wires Industries
01Jul 26
Shalimar Wires Industries to appoint Independent Director on July 4
Shalimar Wires Industries Limited has scheduled a board meeting on July 4, 2026, via audio-visual means, to consider appointing an Independent Director. The move aims to enhance corporate governance. The decision is subject to board approval.
30Jun 26
Shalimar Wires reappoints Sunil and Vedant Khaitan for 3 years
Shalimar Wires Industries Limited secured the continuity of its executive leadership at the 30th Annual General Meeting held on June 30, 2026, by approving the re-appointment of Mr. Sunil Khaitan as Managing Director and Mr. Vedant Khaitan as Joint Managing Director for three-year terms. The meeting, conducted via video conferencing with 108 participating members, also sanctioned the appointment of M/s. Mitra Bose & Associates as Cost Auditor for the financial year ending March 31, 2027, with a fixed remuneration of ₹50,000 plus GST. Additionally, shareholders adopted the Audited Financial Statements for the year ended March 31, 2026, and re-appointed Mr. Vedant Khaitan as a Director.
30Jun 26
Shalimar Wires promoter group acquires shares off-market
Shalimar Wires Industries disclosed an off-market acquisition of shares by its promoter group on June 25, 2026. The transaction involved the purchase of 29,091 equity shares, increasing the group's total holding to 65.71% of the paid-up capital. Additionally, a promoter group entity sold its entire stake to another group entity.
10Jun 26
Shalimar Wires Industries schedules 30th AGM for June 30
Shalimar Wires Industries Limited announced its 30th Annual General Meeting for June 30, 2026, via video conferencing. The company established June 23 as the cut-off date for e-voting eligibility, with the remote e-voting period running from June 26 to June 29, 2026.
30May 26
Shalimar Wires Industries reports FY26 compliance gaps
Shalimar Wires Industries Limited's FY26 secretarial audit by MR & Associates revealed partial compliance with Secretarial Standards and delays in XBRL filings. The report cited technical glitches in trading window updates and missing QR codes in financial result advertisements. The company is updating policies and has initiated steps to rectify the identified gaps.
13Apr 26
Shalimar Wires Industries Submits Dematerialization Confirmation Certificate for Q4FY26 to BSE
Shalimar Wires Industries Limited submitted its dematerialization confirmation certificate for Q4FY26 (January 1, 2026 to March 31, 2026) to BSE on April 13, 2026. The submission complies with section 74(5) of SEBI (Depositories and Participants) Regulations, 2018, with certification provided by RTA Maheshwari Datamatics Pvt. Ltd. confirming proper handling of dematerialized securities.
02Feb 26
Shalimar Wires Industries Board Meeting Scheduled for February 12, 2026 to Review Q3FY26 Financial Results
Shalimar Wires Industries Limited has scheduled a board meeting for February 12, 2026, to review and approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting will be conducted through audio-visual means in compliance with SEBI Regulation 29. Additionally, the company has implemented a trading window closure for designated employees that began January 1, 2026, and will remain in effect until 48 hours after the financial results declaration.
11Nov 25
Shalimar Wires Industries Reports Q2 Loss, H1 Profit Improves
Shalimar Wires Industries Limited released its Q2 and H1 2025 financial results. Q2 saw a net loss of ₹138.32 lakh, down 53.27% year-over-year, with revenue decreasing 8.76% to ₹3,597.73 lakh. However, H1 2025 showed a 135.13% increase in net profit to ₹249.68 lakh. The company's total assets were ₹20,518.54 lakh as of September 30, 2025. Kotak Mahindra Bank increased their cash credit limit from ₹15 crore to ₹20 crore.
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