Corporate News Details

Shalimar Wires to seek shareholder approval for Sanjay Kumar Kaushik’s director appointment

(04-Aug-26   14:20)

Shalimar Wires Limited will hold an Extraordinary General Meeting virtually on Tuesday, August 25, 2026, to seek shareholder approval for the appointment of Mr. Sanjay Kumar Kaushik as a non-executive and non-independent director. Mr. Kaushik, age 57, brings over 27 years of experience in the manufacturing industry and currently serves as a director of Sunil Healthcare Limited and Kaneeka Trimurti Minerals Private Limited. His remuneration will not exceed Rs 12,00,000 per annum, and he has no relationship with existing directors. Shareholders can access related documents electronically by requesting them from secretarial@shalimarwires.com, and the results of the e-voting will be announced within 48 hours of the meeting and posted on www.shalimarwires.com and NSDL's website. CS Mohan Ram Goenka of MR & Associates will serve as the scrutinizer for the e-voting process.