Shyam Metalics and Energy Ltd

BSE: 543299

112

total announcements

543299.BO · 15 min delayed

BSECompany UpdateExpansion2 Oct 2026

Shyam Metalics and Energy Ltd

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Execution of Memorandum of Understanding with Govt. of Maharashtra

Shyam Metalics and Energy Ltd has entered into a non-binding Memorandum of Understanding (MoU) with the Government of Maharashtra to establish a 9 MTPA Greenfield Integrated Steel Complex at Chandrapur, Vidarbha region, Maharashtra, with an estimated investment of ₹50,000 Crore and potential employment of approximately 30,000 jobs.

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BSECompany UpdateResults28 Sept 2026

Shyam Metalics and Energy Ltd

Pursuant to the Vesting of Options on 27th September, 2026, 4 Eligible Employees has exercised their options under SMEL Loyalty ESOP Scheme (ESOP II - 2023).

Shyam Metalics and Energy Ltd has announced that 4 eligible employees have exercised their options under the SMEL Loyalty ESOP Scheme (ESOP II - 2023), resulting in the vesting of 57,900 stock options. The options were granted at a 50% discount on the market price on September 27, 2023, and can be exercised within a period of 6 months from the commencement of the vesting period. The money realized from the exercise of options is Rs. 1,27,95,900.

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BSECompany UpdateResults25 Sept 2026

Shyam Metalics and Energy Ltd

As per the Vesting schedule, 23% of the Granted Options are now vested on completion of 3rd Year of Grant on 25th September, 2026 under SMEL Performance ESOP Scheme (ESOP - 2023)

Shyam Metalics and Energy Ltd has announced the vesting of 23% of the stock options granted to 62 eligible employees under the SMEL Performance ESOP Scheme (ESOP-2023). The options are now available for exercise on completion of the third anniversary of grant.

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BSECompany UpdateMgmt Change24 Sept 2026

Shyam Metalics and Energy Ltd

Nomination & Remuneration Committee at its meeting held today on 24th September, 2026 approved the Exercise of Options by 1 Eligible Employee of the Company.

Shyam Metalics and Energy Ltd has informed that the Nomination and Remuneration Committee has approved the exercise of options by an eligible employee under the SMEL Employee Stock Incentive Plan - 2023. The options were granted at a 25% discount on the market price on September 25, 2023, and September 27, 2023. A total of 1,725 options were exercised, resulting in the issuance of 1,725 shares.

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BSECompany Updateemployee_stock_options31 Aug 2026

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.

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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.

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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.

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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.

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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.

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