| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2026 | 19 Jan 2026 |
| Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December 2025. Outcome of Board meeting We are enclosing intimation letter for projects expansion plans of the Company We are enclosing intimation letter for voluntary liquidation of Shyam Metalics International DMCC We are enclosing intimation of exercise of options by eligible employees under SMEL-Employee stock Incentive Plan-2023 clarification and fresh intimation (As Per BSE Announcement Dated on 24.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Financial Results for the Quarter and Half Year Ended 30th September 2025 Outcome of Board Meeting Revision in Financial Statement for the Quarter and Half Year Ended 30th September, 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 22 Jul 2025 | 16 Jul 2025 |
| Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 and to consider a proposal for raising of funds. Please be informed that in addition to the agenda items mentioned in the said notice, the Board of Directors will also consider the following additional item: To consider 1% Interim Dividend for the financial year ended 2025-26, if any. (As per BSE Announcement Dated on 18/07/2025) Outcome of Board Meeting (As per BSE Announcement Dated on 22.07.2025) | ||
| Board Meeting | 9 May 2025 | 1 May 2025 |
| Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2025 along with other agendas with the permission of Chair. Outcome of the Board Meeting held on 9th May, 2025 (As Per BSE Announcement Dated on: 09/05/2025) | ||
Here are some of the stocks that may see significant price movement today: IndusInd Bank, Shyam Metalics, UltraTech Cement, etc.
The factory will be developed in two phases. In the first phase, the company will set up a production of 2,400 wagons per year.
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