Shyam Century Ferrous Ltd

SHYAM CENTURY FERROUS LIMITED

SHYAM CENTURY FERROUS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

SHYAM CENTURY FERROUS LIMITED

Shyam Century Ferrous Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

SHYAM CENTURY FERROUS LIMITED

SHYAM CENTURY FERROUS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd announced the outcome of its Board meeting held on 05th November, 2026. The Board approved the unaudited financial results for the second quarter and half year ended 30th September, 2026. Additionally, Mrs. Ritu Agarwal, Company Secretary & Compliance Officer, resigned from her services due to personal reasons. The resignation letter is enclosed.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has scheduled a Board meeting on 05/11/2026 to consider and approve the unaudited financial results for the second quarter and half year ended 30th September, 2026.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the company's compliance with the regulation for the quarter ended 30th September, 2026.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd held its 15th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted through remote e-voting, and all resolutions were passed with a requisite majority. The results are available on the company's website and on the website of National Securities Depository Limited.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has re-appointed M/s. D. K. Chhajer & Co. as its Statutory Auditors for a second term of 5 years.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd held its 15th Annual General Meeting on 25th September, 2026, through video conferencing. The meeting was attended by the Managing Director, Directors, and Key Managerial Personnel. The company provided remote e-voting facility and the results of e-voting will be announced within 2 working days.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced the closure of its trading window for all directors, officers, and designated persons from October 1, 2026, until 48 hours after the approval of its un-audited financial results for the 2nd quarter and half year ending September 30, 2026.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has dispatched its 15th Annual Report along with the Notice of 15th Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has sent a letter to shareholders whose email IDs are not registered with the company, providing a web link to access the Annual Report for FY 2025-26 and the Notice convening the 15th AGM.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of 15th Annual General Meeting, scheduled to be held on 25th September 2026. The report includes the company's financial statements, corporate governance report, and forward-looking statements.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced its 15th Annual General Meeting (AGM) notice along with the annual report for FY 2025-26. The AGM will be held on September 25, 2026, through video conferencing. The company has highlighted its strategic focus on building a stronger and more sustainable future, with a disciplined approach to capital allocation and a commitment to corporate governance.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd publishes a newspaper advertisement regarding its 15th Annual General Meeting (AGM) scheduled to be held through video conferencing on September 25, 2026.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has published its unaudited standalone financial results for the first quarter ended June 30, 2026, in newspapers and on its website.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced the re-appointment of its Statutory Auditors, D. K. Chhajer & Co., for a second term of five years, subject to member approval. The company has also approved the re-appointment of its Internal Auditors, M/s. K. Baldwa & Co. The 15th Annual General Meeting will be held on September 25, 2026, and the Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced the date of book closure for its annual general meeting on September 25, 2026.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced the outcome of its Board meeting, including the approval of audited standalone and consolidated financial results for the first quarter ended June 30, 2026, re-appointment of statutory auditors, and re-appointment of internal auditors. The company has also announced the date and book closure for its 15th Annual General Meeting (AGM) on September 25, 2026.

Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced its un-audited financial results for the first quarter ended 30th June 2026, along with the re-appointment of its Statutory Auditors and Internal Auditors. The company has also intimated the date of its 15th Annual General Meeting.