Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about General Updates regarding the ESG Rating provided to the Company by ESG Risk Assessments and Insights Limited.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about General Updates regarding Vesting of Options on Completion of 1 year of Grant. The company has granted 1,04,500 options to 5 eligible employees under the 'SMEL Employee Stock Incentive Plan - 2023' (ESIP-2023) sub-plan SMEL Performance ESOP Scheme (ESOP-2023). The options are now available for exercise, and the company has provided details of the vesting schedule, exercise period, and significant terms of the ESOP Scheme.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has submitted the Scrutinizer's report of its 24th Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results. The report details the voting process, including remote e-voting and electronic voting, and provides the results of the resolutions put to vote.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited held its 24th Annual General Meeting on August 25, 2026, through video conferencing, with 119 shareholders attending. The Chairman and Managing Director, Brij Bhushan Agarwal, addressed the meeting, discussing the company's global and domestic macro-economic landscape, steel and metal industry overview, financial performance, strategic and operational progress, people and organizational capability, sustainability and social impact, and vision 2031. The Chairman expressed expectations of the company's growth aspirations, with the topline and EBITDA scaling to nearly one-and-a-half times their current levels in the years ahead.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about a typographical error in the Notice of Annual General Meeting, correcting the Record Date from Tuesday, 18th August, 2026 to Friday, 7th August, 2026.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange regarding Monthly Business Updates for the month of July 2026, with an increase of 12.92% in sales volumes and 36.13% in realizations on a YoY basis, and a decrease of 13.76% in sales volumes and an increase of 0.74% in realizations on a MoM basis for Aluminium Foil.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about a copy of newspaper publication regarding the 24th Annual General Meeting and E-Voting information.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about sending a weblink letter to shareholders regarding the Annual Report for FY 2025-26 and the 24th Annual General Meeting (AGM) scheduled to be held on August 25, 2026.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2026, to consider and adopt the Audited Financial Statements, payment of dividend, and other business.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about the publication of the notice of its 24th Annual General Meeting (AGM) to be held on August 25, 2026, through Video Conference/Other Audio Visual Means. The company has also recommended a final dividend of 2.70 per equity share for the financial year ended March 31, 2026.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has successfully commissioned its new 1.5 MTPA Beneficiation Plant at Sambalpur, Odisha, with a capital investment of ₹150 Crore.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited announces the successful commissioning of its new 1.5 MTPA Beneficiation Plant in Sambalpur, Odisha, representing a capital investment of ₹150 Crore. The plant upgrades low-grade ore into high-quality feedstock, driving raw material optimization and significantly enhancing profitability.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited's wholly owned subsidiary, Shyam Sel and Power Limited, has commissioned an 8.90 MWp captive solar power project at its manufacturing plant in Jamuria, West Bengal, expanding the company's renewable energy portfolio and reducing its environmental footprint.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about the transcript of the conference call for Unaudited (Standalone and Consolidated) Financial Results for the First Quarter Ended 30th June, 2026.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about General Updates regarding Intimation of Tax Deduction on Dividend. The company has declared an Interim Dividend of ₹ 1.80/- per Equity Share of ₹ 10/- each for FY 2026-27, payable based on the shareholding as on July 24, 2026. The company will deduct tax at source ['TDS'] at the time of making payment of dividend to shareholders, with TDS rates varying depending on the residential status of the shareholder and the documents submitted.

Shyam Metalics and Energy Limited

Shyam Metalics And Energy Limited has clarified the purpose of book closure and record date for final dividend for the FY 2025-26.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about the link of the recording of the Investors' Conference Call on the Financial Results for the First Quarter Ended 30th June, 2026, available on the Company's website.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has informed the Exchange about Investor Presentation for the 1st Quarter Ended 30th June, 2026, with a focus on financial results and self-funded growth.

Shyam Metalics and Energy Limited

Shyam Metalics and Energy Limited has announced its Q1 FY2026-27 financial results, reporting a 23% YoY revenue growth and 28% YoY EBITDA growth. The company has also declared an interim dividend of Rs. 1.80 per equity share.