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Shyam Metalics & Energy Ltd AGM

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1,086.1
(1.15%)
Sep 10, 2026|03:54:26 PM

Shyam Metalics CORPORATE ACTIONS

10/09/2025calendar-icon
10/09/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Aug 202620 Jul 2026
The date of 24th Annual General Meeting (AGM) of the Company has been fixed as Tuesday, 25th August, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Notice for the AGM along with the Explanatory Statement and the related matters concerning the AGM were approved by the Board of Directors.. Notice of 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th August, 2026 through VC/OAVM. (As per BSE announcement dated on : 03.08.2026) Corrigendum regarding the typographical error in the Notice of Annual General Meeting in regard to the Record date for Final Dividend of FY 2025-26 (As Per BSE Announcement Dated on 07.08.2026) We are enclosing proceeding of 24th AGM of the Company (As Per BSE Announcement Dated on:25.08.2026). Scrutinisers Report and E-Voting Result as per Reg. 44 of SEBI (LODR) Regulations, 2015. (As per BSE announcement dated on : 27.08.2026)

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