| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 9 Sep 2025 |
| AGM 27/09/2025 Considered and Approved the Notice of Annual General Meeting (AGM), Directors Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 43rd Annual General Meeting (AGM) of the Shareholders of the Company on Saturday, 27th September, 2025. Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on:06.09.2025) Outcome summary of 43rd Annual General Meeting of M/s. Shyamkamal Investments Limited. (As per BSE Announcement dated on: 27/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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