Shyam Telecom Ltd

SHYAM TELECOM LIMITED

Shyam Telecom Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

SHYAM TELECOM LIMITED

Shyam Telecom Limited has informed the exchange about the re-appointment of its Managing Director.

SHYAM TELECOM LIMITED

Shyam Telecom has informed about the re-appointment of a Non-Executive Independent Director.

SHYAM TELECOM LIMITED

Shyam Telecom has informed about the re-appointment of its Managing Director.

Shyam Telecom Ltd

Shyam Telecom Ltd held its 33rd Annual General Meeting on September 25, 2026, through video conferencing, with Mrs. Chhavi Prabhakar, Independent Woman Director, presiding over the meeting as Chairperson. The meeting was attended by the Board of Directors, auditors, and other attendees. The Company Secretary, Ms. Kamini, welcomed the members and introduced the Board of Directors and other panelists. The meeting was conducted in compliance with the Companies Act, 2013 and the Rules made thereunder.

Shyam Telecom Ltd

Shyam Telecom Ltd has closed its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

Shyam Telecom Ltd

Shyam Telecom Ltd has submitted copies of newspaper publications made after dispatch of the notice of its 33rd AGM, providing information on e-voting and book closure, as well as the annual report for the financial year 2025-26. The AGM is scheduled to be held on September 25, 2026.

Shyam Telecom Ltd

Shyam Telecom Ltd has announced the book closure for the 33rd Annual General Meeting (AGM) from September 19 to September 25, 2026. The AGM will be held on September 25, 2026, through video conferencing. The remote e-voting period will commence on September 22 and end on September 24, 2026.

Shyam Telecom Ltd

Shyam Telecom Ltd has submitted its annual report for the financial year 2025-26 and announced its 33rd annual general meeting, which will be held on September 25, 2026. The company reported a net loss of ₹502.03 lakhs for the year, with revenue from operations being zero and other income increasing to ₹38.24 lakhs.

Shyam Telecom Ltd

Shyam Telecom Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the annual audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of directors.

Shyam Telecom Ltd

Shyam Telecom Ltd announced the submission of copies of newspaper publication of pre-advertisement of notice of 33rd Annual General Meeting to be held on 25th September, 2026 through video conferencing.

Shyam Telecom Ltd

Shyam Telecom Ltd has submitted a newspaper publication regarding the opening of a special window for re-lodgement of transfer requests of physical shares, as per SEBI circulars.

Shyam Telecom Ltd

Shyam Telecom Ltd has submitted the copy of newspaper publication of unaudited financial results for the quarter ended June 30, 2026. The results are available on the company's website and in the newspapers Financial Express and Jansatta.

Shyam Telecom Ltd

Shyam Telecom Ltd announced the re-appointment of Mr. Ajay Khanna as Managing Director for 5 years and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for 5 years, subject to member approval. The company also approved unaudited financial results for Q2 2026 and other matters.

Shyam Telecom Ltd

Shyam Telecom Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of its Managing Director and a Non-Executive Independent Director. The company has also announced the draft of its Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026.

Shyam Telecom Ltd

Shyam Telecom Ltd's board meeting on August 11, 2026, approved unaudited financial results for Q1 2026, re-appointed Ajay Khanna as MD for 5 years, and Chhavi Prabhakar as Non-Executive Independent Director for 5 years. The board also approved the draft of the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for FY 2026.

Shyam Telecom Ltd

Shyam Telecom Ltd has scheduled a Board meeting on August 11, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities has been closed from July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.