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The Annexure

Desk› Textiles› Shalimar Wires Industries Ltd

Shalimar Wires Industries Ltd

BSE 532455 SHALIWIR INE655D01025
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

13 filings · 2 material · busiest 2026-08-03

What it files

AGM / EGM4 Newspaper Publication3 General2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

13 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Summary of the proceedings of Extra-ordinary General Meeting of the Company held today at 11:30 A.M. i.e. on 25th August, 2026 through VC/OAVM.

    AGM/EGM / EGM View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed please find the copies of newspaper advertisement for unaudited financial results of the Company for the quarter ended 30th June, 2026 published on 12th August, 2026 in Financial ....

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2026

    We are submitting herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026 which has been approved and taken on record at the meeting of ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    We are submitting herewith the unaudited financial results for the quarter ended 30th June, 2026 which has been approved and taken on record by the Board of Directors at its meeting held today.

    Result / Financial Results View filing →

  5. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed please find the newspaper advertisements published on 5th August, 2026, after completion of despatch of notice of Extra-Ordinary General Meeting to the shareholders which is to ....

    Company Update / Newspaper Publication View filing →

  6. 4 August 2026

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting

    Enclosed herewith please find a copy of the Notice of Extra-Ordinary General Meeting of the members of the Company scheduled to be held on 25th August, 2026.

    AGM/EGM / EGM View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve , Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Shalimar Wires Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  8. 3 August 2026

    AGM / EGM

    An Extra-Ordinary General Meeting Of The Company To Be Held On Tuesday, The 25Th August, 2026

    An Extra-ordinary General Meeting of the Company to be held on Tuesday, the 25th August, 2026 at 11:30 A.M.

    AGM/EGM / EGM View filing →

  9. 3 August 2026

    AGM / EGM

    An Extra-Ordinary General Meeting Of The Members Of The Company To Be Held On 25Th August, 2026

    Revised intimation for intimation of EGM as there was typographical error in the 2nd and 3rd paragraph of the covering letter. It was written as AGM instead of EGM.

    AGM/EGM / EGM View filing →

  10. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed,please find newspaper advertisement published on 30th July'2026 intimating the shareholders of the company regarding an Extra ordinary general meeting to be held on 25th Aug'2026 ....

    Company Update / Newspaper Publication View filing →

  11. 22 July 2026

    General

    Announcement U/R 30 Of SEBI (LODR) Regulations, 2015

    The Board of Directors in their meeting held on 4th July, 2026 have appointed Mr. Sanjay Kumar Kaushik as an Additional Director (under Non-Executive Category) subject to approval by the ....

    Company Update / General View filing →

  12. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In terms of section 74(5) of SEBI (DP) Regulations, 2018, we are submitting herewith the certificate regarding confirmation of dematerialization for the period from 01.04.2026 to 30.06.2026 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 15 July 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Clarification on price movement of the securities of the Company.

    Company Update / General View filing →