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SHIVALIK BIMETAL CONTROLS LIMITED

SBCL

New

2026-09-02

10:30:00

YES

2026-08-11

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-09-02

10:30:00

Through Video Conference (VC) or Other Audio-Visual Means (OAVM)

YES

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with Director’s Report and the Auditor’s Report thereon;

Ordinary Resolution

Others

Dividend

To confirm the payment of Interim Dividend and to declare Final Dividend on equity shares for the financial year ended March 31, 2026;

Ordinary Resolution

Others

Retire by Rotation

To appoint a director in place of Mr. Kabir Ghumman (DIN: 01294801), who retires by rotation and being eligible, offers himself for re-appointment.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Statutory Auditor to fill the casual vacancy.

Others

Statutory Auditor

M/s. Walker Chandiok & Co LLP, Chartered Accountants

2026-08-07

2026-09-02

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Statutory Auditor for a term of 5 years

Others

Statutory Auditor

M/s. Walker Chandiok & Co LLP, Chartered Accountants

2026-09-02

2031-09-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

Ratification of remuneration of Mr. Ramawatar Sunar, Cost Auditor

Others

Cost Auditor

Mr. Ramawatar Sunar

2026-04-01

2027-03-31

Special Resolution

Others

Alteration in MoA/AoA

Alteration of the Articles of Association of the Company