Shivalik Bimetal Controls Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

The Board of Shivalik Bimetal Controls met, approving the financial results for the quarter ended June 30, 2025. Consolidated revenue reached Rs 136.60 Cr, with a net profit of Rs 22.78 Cr and EPS of Rs 3.96. The company also approved a €25,000 investment in its wholly-owned European subsidiary. Shareholders will consider the appointment of Dr. Srikant Baldi as an Independent Director and Mr. Gurmeet Singh Gill's re-appointment. The 41st Annual General Meeting is scheduled for September 16, 2025, with September 9, 2025, as the cut-off date for e-voting and final dividend eligibility.