Shivalik Bimetal Controls Limited — Board Meeting, 06-01-2025: Outcome of Board Meeting

The Board of Shivalik Bimetal Controls Limited has announced a meeting to schedule an Extraordinary General Meeting (EGM) on January 31, 2025, via video conferencing. Key decisions include setting the cut-off date for e-voting rights on January 24, 2025, appointing NSDL for e-voting facilitation, and establishing the e-voting period from January 28 to January 30, 2025. M/s Amit Saxena and Associates will act as scrutinizer for the e-voting process. The board meeting took place from 11:00 AM to 12:30 PM.