Shalimar Wires Industries Ltd

Shalimar Wires Industries Other Announcement

Shalimar Wires Industries Ltd filed its quarterly shareholding pattern as per Regulation 31(1)(b) for the quarter ended June 30, 2026.

Shalimar Wires Industries Annual General Meeting

Shalimar Wires Industries Limited conducted its Extra-Ordinary General Meeting on August 25, 2026. Members approved the appointment of Mr. Sanjay Kumar Kaushik as a Non-Executive Non-Independent Director.

Shalimar Wires Industries Q1 FY27 Results: Net Profit ₹2.2 Cr, Up 120.0% YoY

Shalimar Wires Industries Ltd reported revenue from operations of ₹37.4 Cr (+14.0% YoY) and net profit of ₹2.2 Cr (+120.0% YoY) for Q1 FY27.

Key figure

Net profit ₹2.2 Cr · +120.0% YoY

Shalimar Wires Industries Annual General Meeting

Shalimar Wires Industries will hold an Extra-ordinary General Meeting on August 25, 2026. The cut-off date for e-voting eligibility is August 18, 2026.

Shalimar Wires Industries Board Meeting Date

Shalimar Wires Industries scheduled a Board meeting for August 11, 2026. The meeting will consider unaudited financial results for the quarter ended June 30, 2026.

Shalimar Wires Industries Management Change

Shalimar Wires Industries corrected the designation of Mr. Sanjay Kumar Kaushik from Independent Director to Non-Executive Director. He was originally appointed on July 4, 2026.

Shalimar Wires Industries Price Movement Clarification

Shalimar Wires clarifies that recent share price movements are market-driven. The company confirms no undisclosed information or announcements exist that could affect trading activity.

Shalimar Wires Industries Management Change

Shalimar Wires appointed Mr. Sanjay Kumar Kaushik as an Additional Director. The appointment is subject to shareholder approval at an upcoming EGM.

Shalimar Wires Industries Board Meeting Outcome

Shalimar Wires' Board met on 4th July 2026, approving a new Independent Director and convening an EGM. No financials or capital actions were announced.

Shalimar Wires Industries Board Meeting Date

Shalimar Wires scheduled a board meeting for July 4, 2026. The meeting aims to approve the appointment of an Independent Director.

Shalimar Wires Industries Annual General Meeting

Shalimar Wires Industries held its 30th Annual General Meeting on June 30, 2026. The meeting covered financial statements and director re-appointments.

Shalimar Wires Industries Promoter Buying (Off-Market)

Shalimar Wires Industries disclosed a SAST filing where promoter group Sunil Khaitan acquired no new shares off‑market. No monetary value was involved.

Shalimar Wires Industries Annual General Meeting

Shalimar Wires Industries scheduled its 30th AGM for June 30, 2026. Books will remain closed from June 24 to June 30 for shareholder record purposes.

Shalimar Wires Industries Annual Report

Shalimar Wires Industries Limited released its 30th Annual Report for FY2025-26. The report includes the AGM notice and detailed audited financial statements for shareholders.

Shalimar Wires Industries Other Announcement

Shalimar Wires Industries Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The report by MR & Associates confirms general adherence to SEBI statutory regulations.

Shalimar Wires Industries Board Meeting Outcome

Shalimar Wires approved FY26 audited results and reappointed its Chairman and Joint Managing Director for three-year terms. The AGM is scheduled for June 30, 2026.

Execution

3 years

Shalimar Wires Industries Q4 FY26 Results: Net Profit ₹2.3 Cr, Up 155.6% YoY

Shalimar Wires Industries Ltd reported revenue from operations of ₹38.3 Cr (+5.5% YoY) and net profit of ₹2.3 Cr (+155.6% YoY) for Q4 FY26.

Key figure

Net profit ₹2.3 Cr · +155.6% YoY

Shalimar Wires Industries Financial Results

Shalimar Wires Industries reported an annual total income of ₹144.62 Crore for FY26. The board approved audited results with an unmodified auditor opinion.

Value

₹144.6 Cr

Shalimar Wires Industries Board Meeting Date

Shalimar Wires Industries scheduled a board meeting for May 29, 2026, to approve audited FY2026 financial results. Directors will also consider reappointments and AGM logistics.