| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Feb 2026 | 17 Mar 2026 |
| EGM 17/03/2026 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Monday, 23rd February, 2026 at the Corporate Officer of the Company situated at 301, Third Floor, Shails Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India - 380 009, which commenced at 04:00 P.M. and concluded at 04:30 P.M., has considered and approved the Notice of Extra Ordinary General Meeting (EGM), and decided to hold Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on Tuesday, 17th March, 2026 at 03:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Notice of Extra Ordinary General Meeting to be held on 17th March, 2026 (As Per BSE Announcement Dated on 23.02.2026) Outcome of Extra-ordinary General Meeting held today i.e. 17th March, 2026 (As Per BSE Announcement Dated on: 17/03/2026) Scrutinizers Report for EGM Voting Results for EGM (As Per BSE Announcement Dated on:18.03.2026) | ||
| EGM | 25 Feb 2025 | 26 Mar 2025 |
| Outcome of Board Meeting held on 25h February 2025 relating to Increase in Authorised Share Capital, Fund Raising by way of Preferential Issue and Change in Director Pursuant to Regulation 30 of the Listing Regulations and other applicable provisions of Listing Regulations , please find herewith the attached Notice of the EGM of the members of Shyamkamal Investments Limited to be held on Wednesday, 26th March, 2025at 4:30 PM through VC / OAVM to transact the businesses set forth in the notice. (As Per BSE Announcement Dated on: 28/02/2025) Corrigendum to the notice of EGM dated 26.03.2025 (As Per BSE Announcement Dated on: 17/03/2025) Outcome of the Extra-Ordinary General Meeting held today i.e. 26th March, 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 26/03/2025) Submission of the Scrutinizers report of the EGM of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 27/03/2025) Submission of Voting Results of EGM of the Company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/03/2025) | ||
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