Shivalik Bimetal Controls Share Price Today

Shivalik Bimetal Controls accepts resignation of Company Secretary Aarti Sahni

Mrs. Aarti Sahni resigns as Company Secretary due to personal reasons. Effective date for cessation is December 7, 2026. She also steps down as Compliance Officer and Nodal Officer. Company filed intimation under SEBI Regulation 30.

Shivalik Bimetal shareholders pass all seven resolutions at 42nd AGM

Shivalik Bimetal shareholders passed all seven resolutions at its 42nd AGM on September 2, 2026. Kabir Ghumman reappointed as Managing Director; Walker Chandiok & Co. LLP appointed statutory auditor. Total votes polled stood at 23,966,939, representing 41.61% of outstanding shares. Promoter group voted in favor of all resolutions with 100% participation.

Shivalik Bimetal Controls approves AOA amendment for capital raising

Shivalik Bimetal Controls shareholders approved an AOA amendment at the AGM on September 2, 2026. The change enables future capital raising through equity, convertible securities, and warrants. No immediate issuance of securities is authorized by this resolution. Remote e-voting was conducted from August 30 to September 1, 2026.

Shivalik Bimetal Controls announces demise of independent director

Shivalik Bimetal Controls announced the demise of independent director Mr. Swarnjit Singh on September 1, 2026. His role as Non-Executive Independent Director ceased effective from the date of death. The Board expressed condolences to the family in a regulatory filing to BSE and NSE. Disclosures were made under Regulation 30 of SEBI Listing Obligations Regulations.

Shivalik Bimetal Controls reports insider trading violation by staff

Shivalik Bimetal Controls reported an insider trading code violation. Trades involved Ex Head Mukesh Kumar Verma and his son Siddharth Verma. Five shares sold on August 14 and ten bought on August 21, 2026. Prior approval was not taken for the transactions. Audit Committee is yet to decide on the action.

Shivalik Bimetal Controls seeks approvals for Pune Phase-II expansion

Shivalik Bimetal Controls is seeking approvals for its Pune facility Phase-II. The update was filed on August 24, 2026 under SEBI Regulation 30. This follows an earlier disclosure regarding the project on July 16, 2026.