SBCL2024-06-292024-09-26Resolution1 SBCL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution1 SBCL2024-06-292024-09-26Resolution2 SBCL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution2 SBCL2024-06-292024-09-26Resolution3 SBCL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution3 SBCL2024-06-292024-09-26Resolution4 SBCL2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution4 SBCL2024-06-292024-09-26Resolution5 SBCL2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution5 SBCL2024-06-292024-09-26Resolution6 SBCL2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution6 SBCL2024-06-292024-09-26Resolution7 SBCL2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution7 SBCL2024-06-292024-09-26Resolution8 SBCL2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26Resolution8in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution8 SBCL2024-06-292024-09-26Resolution9 SBCL2024-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2024-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2024-09-26Resolution9in-bse-voting:TotalShareholdingMember SBCL2024-09-26 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBCL INE386D01027 Shivalik Bimetal Controls Limited AGM 2024-09-26 69044 8 35 0 0 9 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 March 31, 2024 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504748 114 99.98 0.02 57604200 32164245 55.84 32164131 114 100 0 Ordinary false To appoint a director in place of Mrs. Harpreet Kaur (DIN: 07012657), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment 29459906 28997906 98.43 28997906 0 100 0 29459906 0 0 0 0 0 0 29459906 0 0 0 0 0 0 29459906 28997906 98.43 28997906 0 100 0 3644558 2661477 73.03 2643616 17861 99.33 0.67 3644558 0 0 0 0 0 0 3644558 0 0 0 0 0 0 3644558 2661477 73.03 2643616 17861 99.33 0.67 24499736 206993 0.84 206795 198 99.9 0.1 24499736 297869 1.22 297869 0 100 0 24499736 0 0 0 0 0 0 24499736 504862 2.06 504664 198 99.96 0.04 57604200 32164245 55.84 32146186 18059 99.94 0.06 Ordinary false Ratification of remuneration of cost auditor 29459906 28997906 98.43 28997906 0 100 0 29459906 0 0 0 0 0 0 29459906 0 0 0 0 0 0 29459906 28997906 98.43 28997906 0 100 0 3644558 2661477 73.03 2661477 0 100 0 3644558 0 0 0 0 0 0 3644558 0 0 0 0 0 0 3644558 2661477 73.03 2661477 0 100 0 24499736 206993 0.84 206859 134 99.94 0.06 24499736 297869 1.22 297869 0 100 0 24499736 0 0 0 0 0 0 24499736 504862 2.06 504728 134 99.97 0.03 57604200 32164245 55.84 32164111 134 100 0 Special false Continuation of directorship of Mr. Gurmeet Singh Gill (DIN: 00007393) as non-executive non-independent director of the company 29459906 28997906 98.43 28997906 0 100 0 29459906 0 0 0 0 0 0 29459906 0 0 0 0 0 0 29459906 28997906 98.43 28997906 0 100 0 3644558 2661477 73.03 2643046 18431 99.31 0.69 3644558 0 0 0 0 0 0 3644558 0 0 0 0 0 0 3644558 2661477 73.03 2643046 18431 99.31 0.69 24499736 205850 0.84 205292 558 99.73 0.27 24499736 297869 1.22 297869 0 100 0 24499736 0 0 0 0 0 0 24499736 503719 2.06 503161 558 99.89 0.11 57604200 32163102 55.83 32144113 18989 99.94 0.06 Special false Re-appointment of Mr. Swarnjit Singh (DIN: 07409567) as an independent director of the company 29459906 28997906 98.43 28997906 0 100 0 29459906 0 0 0 0 0 0 29459906 0 0 0 0 0 0 29459906 28997906 98.43 28997906 0 100 0 3644558 2661477 73.03 2650696 10781 99.59 0.41 3644558 0 0 0 0 0 0 3644558 0 0 0 0 0 0 3644558 2661477 73.03 2650696 10781 99.59 0.41 24499736 205973 0.84 205415 558 99.73 0.27 24499736 297869 1.22 297869 0 100 0 24499736 0 0 0 0 0 0 24499736 503842 2.06 503284 558 99.89 0.11 57604200 32163225 55.83 32151886 11339 99.96 0.04 Special false Appointment of Mrs. Sukrita Goyal (DIN: 07576423) as non-executive independent woman director 29459906 28997906 98.43 28997906 0 100 0 29459906 0 0 0 0 0 0 29459906 0 0 0 0 0 0 29459906 28997906 98.43 28997906 0 100 0 3644558 2661477 73.03 2403260 258217 90.3 9.7 3644558 0 0 0 0 0 0 3644558 0 0 0 0 0 0 3644558 2661477 73.03 2403260 258217 90.3 9.7 24499736 205993 0.84 205254 739 99.64 0.36 24499736 297869 1.22 297869 0 100 0 24499736 0 0 0 0 0 0 24499736 503862 2.06 503123 739 99.85 0.15 57604200 32163245 55.83 31904289 258956 99.19 0.81 Special true Appointment of Mr. Kabir Ghumman (DIN: 01294801) 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