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

Shalimar Wires Industries Ltd. has announced the outcomes of its 29th Annual General Meeting. All resolutions presented to shareholders received overwhelming approval. Key approvals include the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Mr. Sunil Khaitan as a Director. Additionally, shareholders approved the appointments of Cost Auditors for the current fiscal year and Secretarial Auditors for the next five years. This signifies shareholder confidence and ensures continuity in key financial and governance functions, aligning with the company's operational transparency.