BSECorp. Action1 Sept 2026 · 1 Sept 2026, 06:32 pm
Intimation of Book Closure
Shyamkamal Investments Ltd · 505515
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Shyamkamal Investments Ltd has announced a book closure from September 19th to September 26th, 2026, for its 44th Annual General Meeting and E-Voting.
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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Shyamkamal Investments Ltd - 505515 - Intimation Of Book Closure
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Date: 1st September, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
Dear Sir / Ma’am,
Subject: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and
Disclosure Requirement) Regulation, 2015
Ref: Security Id: SHYMINV/ Code: 505515
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the
Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 19th
September, 2026 to Saturday, 26th September, 2026 (both days inclusive) for the purpose of Annual
General Meeting as stated below:
Scrip Type of Book Closure both dates Cut Off Date Purpose
Code Security inclusive
From To
Determining
28th August,
Shareholders for sending
2026
notice
26th
19th September, Determining
505515 Equity September,
2026 Shareholders to
2026 19th September,
participate in E-Voting of
2026
44th Annual General
Meeting
Please take note of the same and oblige.
For, Shyamkamal Investments Limited
Jatinbhai Virendrabhai Shah
Managing Director
DIN: 03513997