Shivalik Bimetal Controls Limited — Others, 22-08-2025: Shareholders meeting

The company has announced its 41st Annual General Meeting to approve the financial statements for FY 2024-25 and a final dividend of Rs. 1.50 per equity share. Shareholders will also vote on the re-appointment of Director Mr. Gurmeet Singh Gill. Key proposals include ratifying the Cost Auditor's remuneration at 0.0175 Cr and appointing M/s. R. Miglani & Co. as Secretarial Auditor with a remuneration of 0.0175 Cr for FY 2025-26. Additionally, Dr. Shrikant Baldi is proposed as an Independent Director for a five-year term. Remote e-voting is available for shareholders.