| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 23 Feb 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). | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 11th February 2026 Outcome of Board Meeting held today i.e. 11th February, 2026 and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Change in Registered Office of the Company (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 12 Dec 2025 | 12 Dec 2025 |
| Preferential Allotment of the Equity Shares. | ||
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| Outcome of the Board Meeting held on Shorter Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 as per agenda mentioned in intimation. Outcome of Board Meeting held today i.e. 13th November, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome Of Board Meeting held on 5th September 2025 | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 8th August 2025 Outcome of Board Meeting held today i.e. 8th August, 2025 and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Unaudited Financial Results for the Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th May 2025 at 04:00 P.M. at Third Floor 1 Shails Mall Nr Girish Coldrings Navarangpura Ahmadabad Gujarat - 380 009 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. 2. Consider and recommend final dividend on the Equity Shares of the Company for the financial year ended 31st March 2025. 3. Any other matter with the permission of the Chairman. Outcome of Board Meeting held today i.e. 12th May, 2025 Consider operations and performance of the Company, the Board is pleased to declare an interim dividend of Rs. 0.20/- (Twenty Paisa) per Equity Share of face value Rs. 10/- each. (As per BSE Announcement Dated on 12/05/2025) | ||
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