BSECompany UpdateESG2d ago
Shyam Metalics and Energy Ltd
Pursuant to Regulation 30, ESG Rating of 48 was provided by ESG Risk Assessments and Insights Limited, a SEBI Registered ESG Rating Provider.
Shyam Metalics and Energy Ltd has been assigned an ESG rating of 48 by ESG Risk Assessments and Insights Limited, a SEBI registered ESG rating provider, based on publicly available information.
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.
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.
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.
BSECompany Update7 Aug 2026
Shyam Metalics and Energy Ltd
Corrigendum regarding the typographical error in the Notice of Annual General Meeting in regard to the Record date for Final Dividend of FY 2025-26
Shyam Metalics and Energy Ltd has issued a corrigendum regarding a typographical error in the Notice of Annual General Meeting (AGM) for FY 2025-26, correcting the record date from August 18th to August 7th.
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.
BSECompany UpdateResults4 Aug 2026
Shyam Metalics and Energy Ltd
We are enclosing newspaper publication with respect to notice of 24th AGM and e-voting information
Shyam Metalics and Energy Ltd has published a newspaper advertisement for the notice of its 24th Annual General Meeting and e-voting information, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSEOthersESG3 Aug 2026
Shyam Metalics and Energy Ltd
Business Responsibility and Sustainability Reporting for FY 2025-26
Shyam Metalics and Energy Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as required by SEBI regulations.
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.
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.
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.
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.
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.
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.
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.
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.
BSECompany UpdateResults22 Jul 2026
Shyam Metalics and Energy Ltd
Clarification on the announcement submitted regarding the Record date for Final Dividend and Book Closure for Annual General Meeting.
Shyam Metalics and Energy Ltd clarifies the purpose of book closure and record date for final dividend for FY 2025-26.
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.
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.