SBCL2023-06-292023-09-26Resolution1 SBCL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution1 SBCL2023-06-292023-09-26Resolution2 SBCL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution2 SBCL2023-06-292023-09-26Resolution3 SBCL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution3 SBCL2023-06-292023-09-26Resolution4 SBCL2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution4 SBCL2023-06-292023-09-26Resolution5 SBCL2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution5 SBCL2023-06-292023-09-26Resolution6 SBCL2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution6 SBCL2023-06-292023-09-26Resolution7 SBCL2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution7in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution7 SBCL2023-06-292023-09-26Resolution8 SBCL2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2023-09-26Resolution8in-bse-voting:TotalShareholdingMember SBCL2023-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBCL INE386D01027 Shivalik Bimetal Controls Limited AGM 2023-09-26 53142 11 37 0 0 8 Ordinary false To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and the Auditors thereon. 29431106 28720106 97.58 28720106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 28720106 97.58 28720106 0 100 0 3295299 1208548 36.67 1208548 0 100 0 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1208548 0 100 0 24877795 220913 0.89 220873 40 99.98 0.02 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 467100 1.88 467060 40 99.99 0.01 57604200 30395754 52.77 30395714 40 100 0 Ordinary false To confirm the payment of Interim Dividend and to declare Final Dividend on equity shares for the financial year ended 31st March, 2023. 29431106 28720106 97.58 28720106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 28720106 97.58 28720106 0 100 0 3295299 1208548 36.67 1208548 0 100 0 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1208548 0 100 0 24877795 221213 0.89 221173 40 99.98 0.02 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 467400 1.88 467360 40 99.99 0.01 57604200 30396054 52.77 30396014 40 100 0 Ordinary true To appoint a Director in place of Mr. N.S. Ghumman (DIN: 00002052) who retires by rotation and being eligible, offers himself for re-appointment. 29431106 23302106 79.18 23302106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 23302106 79.18 23302106 0 100 0 3295299 1208548 36.67 1205590 2958 99.76 0.24 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1205590 2958 99.76 0.24 24877795 220613 0.89 219930 683 99.69 0.31 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 466800 1.88 466117 683 99.85 0.15 57604200 24977454 43.36 24973813 3641 99.99 0.01 Ordinary false Ratification of Remuneration Payable to Mr. Ramawatar Sunar, Cost Auditors’ of the Company For the Financial Year ending 31st March, 2024. 29431106 28720106 97.58 28720106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 28720106 97.58 28720106 0 100 0 3295299 1208548 36.67 1208548 0 100 0 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1208548 0 100 0 24877795 220913 0.89 220717 196 99.91 0.09 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 467100 1.88 466904 196 99.96 0.04 57604200 30395754 52.77 30395558 196 100 0 Special false Continuation of directorship of Mr. Swarnjit Singh (DIN: 07409567), as an Independent Director of the Company. 29431106 28720106 97.58 28720106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 28720106 97.58 28720106 0 100 0 3295299 1208548 36.67 1208548 0 100 0 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1208548 0 100 0 24877795 220763 0.89 220682 81 99.96 0.04 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 466950 1.88 466869 81 99.98 0.02 57604200 30395604 52.77 30395523 81 100 0 Special false Re-appointment of Ms. Anu Ahluwalia (DIN: 07254059) as an Independent Director of the Company. 29431106 28720106 97.58 28720106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 28720106 97.58 28720106 0 100 0 3295299 1208548 36.67 1050160 158388 86.89 13.11 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1050160 158388 86.89 13.11 24877795 220913 0.89 220682 231 99.9 0.1 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 467100 1.88 466869 231 99.95 0.05 57604200 30395754 52.77 30237135 158619 99.48 0.52 Special false Appointment of Mr. Sudhir Mehra (DIN: 07424678), as an Independent Director of the Company. 29431106 28720106 97.58 28720106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 28720106 97.58 28720106 0 100 0 3295299 1208548 36.67 1208548 0 100 0 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1208548 0 100 0 24877795 220913 0.89 220842 71 99.97 0.03 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 467100 1.88 467029 71 99.98 0.02 57604200 30395754 52.77 30395683 71 100 0 Special false Appointment of Mr. Nand Parkash Sahni (DIN: 00037478), as an Independent Director of the Company. 29431106 28720106 97.58 28720106 0 100 0 29431106 0 0 0 0 0 0 29431106 0 0 0 0 0 0 29431106 28720106 97.58 28720106 0 100 0 3295299 1208548 36.67 1208548 0 100 0 3295299 0 0 0 0 0 0 3295299 0 0 0 0 0 0 3295299 1208548 36.67 1208548 0 100 0 24877795 220913 0.89 220842 71 99.97 0.03 24877795 246187 0.99 246187 0 100 0 24877795 0 0 0 0 0 0 24877795 467100 1.88 467029 71 99.98 0.02 57604200 30395754 52.77 30395683 71 100 0