NSECopy of Newspaper Publication4d ago · 1 Sept 2026, 03:16 pm
Copy of Newspaper Publication
Shyam Telecom Limited · SHYAMTEL
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Shyam Telecom Limited has submitted a copy of the newspaper publication for its 33rd Annual General Meeting (AGM) scheduled on September 25, 2026, along with e-voting and book closure information.
Analysis Scores
Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Shyam Telecom Limited is submitting the Copy of Newspaper Publication made after dispatch of Notice of 33rd AGM intimating the AGM of the Company schedule to be held on Friday, 25th September, 2026 at 01.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), also providing information of E-Voting, and Book Closure
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Corporate Office : tng. pe Sint a
A-60, Naraina Industrial Area, Phase-l,
New Delhi-110 028 INDIA TELECOM LT
TEL. : 91-11-41411070/71/72
E-mail : investors@shyamtelecom.com
Website : www.shyamtelecom.com
1‘ September, saad
The Manager, Listing Department, |
Department of Corporate Services National Stock Exchange of India Limited (“NSE”) |
Bombay Stock Exchange Limited (“BSE”) Exchange Plaza,
Phiroze Jeejeebhoy Towers Bandra Kurla Complex
Dalal Street, Mumbai — 400001 Bandra (E), Mumbai — 400001
BSE Security Code: 517411 Security Symbol - SHYAMTEL
Through BSE Listing Centre Through NEAPS
Subject: Submission ofa Copy of Newspaper Publication of Notice of 33'’ Annual General Meeting,
E-Voting information and Book Closure intimation
Dear Sir/Madam,
In compliance with the provisions of Section 101, 102, 108 and other applicable provision of the Companies
Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014,
and Regulations 30, 44 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,
2015, as amended, (“Listing Regulations”), please find enclosed herewith copies of Newspaper Publications
made after dispatch of the Notice of 33 Annual General Meeting (“AGM”), providing information of e-
voting and book closure intimation, published in Financial Express (English edition) and Jansatta (Hindi
editions) on Tuesday, |‘! September, 2026. |
Further, please note that the Annual Report for the financial year 2025-26 together with Notice of the 33"
AGM of the Company, was emailed on Monday, August 31, 2026, to the shareholders whose email
addresses are registered with the Company, Company’s Registrat and Share Transfer Agent (“RTA”) i.e,
M/s Indus Shareshree Private Limited (Formerly known as “Indus Portfolio Private Limited’’) or with their
Depository Participant(s) and as well as to other entitles. |
The Annual Report and Notice of the 33" AGM are also available on the Company’s website at the given
link i.e. Attps://shyamtelecom.com/wp-contentV/uploads/2018/05S/SHYAM_Annual_ Report _2025-26.pdf
This is submitted for your information and take the above on your record.
Thanking you,
Yours faithfully,
For Shyam Telecom Limited
Kamini
Company Secretary & Compliance Officer
Enclosure as above
Regd. Office : Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur-302021 (RAJASTHAN) INDIA
Phone : 91- 0141- 4919021
CIN : L32202RJ1992PLC017750
WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026
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