| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Feb 2025 | 26 Mar 2025 |
| Outcome of Board Meeting held on 25h February 2025 relating to Increase in Authorised Share Capital, Fund Raising by way of Preferential Issue and Change in Director Pursuant to Regulation 30 of the Listing Regulations and other applicable provisions of Listing Regulations , please find herewith the attached Notice of the EGM of the members of Shyamkamal Investments Limited to be held on Wednesday, 26th March, 2025at 4:30 PM through VC / OAVM to transact the businesses set forth in the notice. (As Per BSE Announcement Dated on: 28/02/2025) Corrigendum to the notice of EGM dated 26.03.2025 (As Per BSE Announcement Dated on: 17/03/2025) Outcome of the Extra-Ordinary General Meeting held today i.e. 26th March, 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 26/03/2025) Submission of the Scrutinizers report of the EGM of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 27/03/2025) Submission of Voting Results of EGM of the Company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/03/2025) | ||
| EGM | 7 Oct 2024 | 29 Oct 2024 |
| EGM 29/10/2024 Intimation of the Extra-Ordinary General Meeting of the Company held on 29th October, 2024. Outcome of Extra-Ordinary General Meeting held today. Scrutinizers Report for EGM held on 29/10/2024 (As Per BSE Announcement Dated on: 29/10/2024) | ||
| EGM | 20 Apr 2024 | 13 May 2024 |
| To hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Monday, 13th May, 2024 at 3:00 P. M. Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 20/04/2024) EGM 13/05/2024 (As Per BSE Bulletin Dated on 22.04.2024) Newspaper publication for Extra Ordinary General Meeting to be held on 13th May, 2024 of the Company. (As per BSE Announcement Dated on 23/04/2024) Outcome and Summary of Extra-Ordinary General Meeting of the Company (As Per BSE Announcement dated on 13.05.2024) | ||
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