Shalimar Wires Industries Ltd — Important, 06-07-2026: Company Update

The company's board, at its meeting on 4th July, 2026, approved the appointment of Mr. Sanjay Kumar Kaushik as an Additional Director in the independent category. This appointment is pending shareholder approval. Mr. Kaushik brings over 27 years of experience in the manufacturing industry, having served as a director in other public companies. To seek shareholder endorsement for this key board addition, an Extra Ordinary General Meeting (EGM) has been scheduled for 25th August, 2026, to be held via video conferencing. This move aims to enhance corporate governance and leverage diverse industry expertise.