SHALIMAR WIRES INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the 25th Annual General Meeting (AGM) of the Members of the Company commenced today at 11:00 a.m. i.e, Friday, the 24th September, 2021 through Video Conferencing/other Audio-Visual Means (VC/OAVM) and concluded at 11.35 a.m. <BR> <BR> 59 Members including 7 authorized representatives of Bodies Corporate were present in person at the Meeting.<BR>