| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2024 | 2 Jul 2024 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-an intimation to the shareholders regarding forthcoming Annual General Meeting of the Company scheduled on 31st July, 2024 at 1:00 pm (IST) in Compliance of MCA Circular(s). Submission of Annual Report 2023-24 (As Per BSE Announcement dated on 04.07.2024) Proceedings/Outcome of 31st Annual General Meeting of Shyam Telecom Limited held on 31st July, 2024 (As Per BSE Announcement dated on 31.07.2024) Submission of Voting Results together with the Consolidated Report of the Scrutinizer in respect of Annual General Meeting of the Company convened on 31st July, 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
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