Shalimar Wires Industries Ltd — Others, 01-08-2025: AGM/EGM

The company's 29th Annual General Meeting recently concluded, held virtually with active shareholder participation. Key decisions included the adoption of the audited financial statements for the past financial year and the re-appointment of Mr. Sunil Khaitan as a Director. Shareholders also approved the appointment of Mitra Bose & Associates as Cost Auditors for the next financial year for 0.005 Cr plus GST, and MR & Associates as Secretarial Auditors for five years, with remuneration approved by the Audit Committee. The meeting also featured an interactive Q&A session where the President & CFO addressed shareholder queries. Full voting results will be announced shortly.