Shyam Telecom Limited
Copy of Newspaper Publication
Shyam Telecom Limited has submitted a copy of the newspaper publication for its 33rd Annual General Meeting (AGM) scheduled on September 25, 2026, along with e-voting and book closure information.
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total announcements
SHYAMTEL.NS · 15 min delayed
Shyam Telecom Limited
Shyam Telecom Limited has submitted a copy of the newspaper publication for its 33rd Annual General Meeting (AGM) scheduled on September 25, 2026, along with e-voting and book closure information.
Shyam Telecom Limited
Shyam Telecom Limited has informed the Exchange about the Book Closure for the purpose of 33rd Annual General Meeting of the Company from September 19th to September 25th, 2026.
Shyam Telecom Limited
Shyam Telecom Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting to be held on September 25, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will consider the Annual Audited Standalone Financial Statements for the financial year ended 31st March, 2026, and the re-appointment of Directors.
Shyam Telecom Limited
Shyam Telecom Limited has submitted the Exchange the Copies of Newspaper Publication of Pre-Advertisement of Notice of 33rd Annual General Meeting (AGM) of the Company to be held on 25th September, 2026 at 01.00 p.m. through Video conferencing and other Audio Visual Means (VC/OAVM)
Shyam Telecom Limited
Shyam Telecom Limited has informed the Exchange about the opening of a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circulars dated July 2, 2025, and January 30, 2026.
Shyam Telecom Limited
Shyam Telecom Limited has published unaudited financial results for the quarter ended June 30, 2026, which are available on their website and in newspapers.
Shyam Telecom Limited
Shyam Telecom Limited has informed the Exchange about change in Management i.e. Re-appointment of Mr. Ajay Khanna as Managing Director and Mrs. Chhavi Prabhakar for her Second term as Independent Director, each for a period of Five (5) years, subject to the approval of members of the Company in the ensuing Annual General Meeting.
Shyam Telecom Limited
Shyam Telecom Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Ajay Khanna as Managing Director and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for a period of five years.
Shyam Telecom Limited
Shyam Telecom Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended June 30, 2026.
Shyam Telecom Limited
Shyam Telecom Limited has informed the Exchange about the opening of a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circulars dated July 2, 2025, and January 30, 2026.
Shyam Telecom Limited
Shyam Telecom Limited has provided a clarification to the National Stock Exchange regarding the non-inclusion of a balancing figure note in their financial results for the quarter ended 31-Mar-2026. The company has assured that the omission was unintentional and has taken corrective measures to ensure greater diligence in future filings.
Shyam Telecom Limited
Shyam Telecom Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Shyam Telecom Limited
NSE has sought clarification from Shyam Telecom Limited regarding its financial results for the quarter ended 31-Mar-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.