Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015, Shivalik Bimetal Controls has informed that in the 35th Annual General Meeting (AGM) of the Company held on Wednesday, the 11th day of September, 2019, the members have passed all the items (item No. 1 to 8) mentioned in the Notice. The detailed Results and the Report of Scrutinizer dated September 13, 2019 are enclosed herewith.
The above information is a part of company’s filings submitted to BSE.