Shyam Metalics and Energy Ltd

BSE: 543299

20

total announcements

543299.BO · 15 min delayed

BSECompany Updateemployee_stock_options5d ago

Shyam Metalics and Energy Ltd

Stock Options granted to 5 Eligible Employees under ESIP-2023 has completed 1st Anniversary and now available for Exercise.

Shyam Metalics and Energy Ltd has announced that 20% of the stock options granted to 5 eligible employees under ESIP-2023 have vested and are now available for exercise. The options were granted at a 25% discount on the market price and can be exercised within a maximum period of 1 year from the date of vesting.

Read more →📎 1 attachment
BSEAGM/EGMResults27 Aug 2026

Shyam Metalics and Energy Ltd

Scrutinisers Report and E-Voting Result as per Reg. 44 of SEBI (LODR) Regulations, 2015

Shyam Metalics and Energy Ltd has announced the scrutinizer's report and e-voting result for its 24th Annual General Meeting, which was held on August 25, 2026, through video conferencing. The report confirms that 391 members cast their votes, with 384 members voting through remote e-voting and 7 members voting electronically during the AGM. The resolutions related to the audited financial statements, interim dividend, and final dividend were passed with high voting percentages.

Read more →📎 1 attachment
BSEAGM/EGM25 Aug 2026

Shyam Metalics and Energy Ltd

We are enclosing proceeding of 24th AGM of the Company

Shyam Metalics and Energy Ltd held its 24th Annual General Meeting (AGM) through video conferencing on August 25, 2026. The meeting was attended by 119 shareholders, and all directors were present. The Chairman addressed the shareholders, covering the global and domestic macro-economic landscape, financial performance, strategic and operational progress, people and organisational capability, sustainability and social impact, and vision 2031. The Chairman expressed growth aspirations, expecting the topline and EBITDA to scale to nearly one-and-a-half times their current levels in the years ahead.

Read more →📎 1 attachment
BSECompany UpdateResults6 Aug 2026

Shyam Metalics and Energy Ltd

Sales Release - July, 2026

Shyam Metalics and Energy Ltd has released its sales data for July 2026, showing increases in sales volumes and realizations across various product categories.

Read more →📎 1 attachment
BSECompany UpdateResults3 Aug 2026

Shyam Metalics and Energy Ltd

Weblink Letter

Shyam Metalics and Energy Ltd has sent a weblink letter to shareholders whose email addresses are not registered with the company, providing access to the Annual Report for FY 2025-26 and the Notice convening the 24th AGM. The AGM will be held on August 25, 2026, through Video Conferencing.

Read more →📎 1 attachment
BSEOthersResults3 Aug 2026

Shyam Metalics and Energy Ltd

Annual Report FY 2025-26

Shyam Metalics and Energy Ltd has released its Annual Report for FY 2025-26, which includes the Notice of the 24th Annual General Meeting, corporate overview, statutory reports, and financial statements.

Read more →📎 1 attachment
BSEAGM/EGM3 Aug 2026

Shyam Metalics and Energy Ltd

Notice of 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th August, 2026 through VC/OAVM

Shyam Metalics and Energy Ltd has announced the notice of its 24th Annual General Meeting (AGM) scheduled to be held on August 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, payment of interim and final dividends, and appointment of a director.

Read more →📎 1 attachment
BSECompany UpdateResults31 Jul 2026

Shyam Metalics and Energy Ltd

Newspaper Publication of Pre-Dispatch AGM Notice to the Shareholders

Shyam Metalics and Energy Ltd has announced the publication of the pre-dispatch notice for its 24th Annual General Meeting (AGM) to be held on August 25, 2026, through video conference. The company has also recommended a final dividend of 2.70 per equity share for the financial year ended March 31, 2026.

Read more →📎 1 attachment
BSECompany Update▲ PositiveExpansion29 Jul 2026

Shyam Metalics and Energy Ltd

Commissioning of Beneficiation Plant

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

Read more →📎 1 attachment
BSECompany Update▲ PositiveExpansion29 Jul 2026

Shyam Metalics and Energy Ltd

Press Release issued dated 29th July, 2026

Shyam Metalics and Energy Ltd has commissioned a new 1.5 MTPA beneficiation plant in Sambalpur, Odisha, with a capital investment of ₹150 Crore, expected to drive raw material optimization and enhance profitability.

Read more →📎 1 attachment
BSECompany Update▲ PositiveExpansion28 Jul 2026

Shyam Metalics and Energy Ltd

Press Release issued dt. 28th July, 2026

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

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults24 Jul 2026

Shyam Metalics and Energy Ltd

Transcript of the Con Call held on 21st July, 2026

Shyam Metalics and Energy Ltd reported Q1 FY27 unaudited financial results, with revenue growing 23% YoY to INR5,500 crores, EBITDA increasing 28% YoY, and PAT rising 21% YoY. EBITDA margin expanded by 100 basis points.

Read more →📎 1 attachment
BSECompany UpdateDividend23 Jul 2026

Shyam Metalics and Energy Ltd

Communication to Shareholders - Intimation of Tax Deduction on Dividend

Shyam Metalics and Energy Ltd has declared an interim dividend of ₹ 1.80 per Equity Share, payable on or before August 19, 2026, after deducting tax at source as per the Income-tax Act, 2025. Shareholders are required to provide information and declarations to determine the rate of tax deduction.

Read more →📎 1 attachment
BSECompany UpdateResults21 Jul 2026

Shyam Metalics and Energy Ltd

Outcome of Con Call held on 21st July, 2026

Shyam Metalics and Energy Ltd has announced the availability of the audio recording of the Investors' Conference Call on the Financial Results for the First Quarter Ended 30th June, 2026, on its website.

Read more →📎 1 attachment
BSECompany UpdateResults21 Jul 2026

Shyam Metalics and Energy Ltd

Newspaper Publication - Financial Result for Q1 FY27

Shyam Metalics and Energy Ltd has published its un-audited financial results for the first quarter ended 30th June, 2026, in accordance with Regulation 30 and 47(3) of SEBI (LODR) Regulations, 2015.

Read more →📎 1 attachment