Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has released a scrutinizer's report for its shareholder meeting/postal ballot.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has held its 29th Annual General Meeting (AGM) on September 23, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 3:30 P.M. and concluded at 4:45 P.M. The company has provided remote e-voting facilities to its members through National Securities Depositories Limited (NSDL). The results of remote e-voting have been announced, and the company has transacted various businesses, including the re-appointment of a director and the appointment of a whole-time director.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd held its 29th Annual General Meeting on September 23, 2026, at 3:30 P.M. The meeting was conducted through video conferencing and online voting. The chairman introduced the directors and managers, who presented the proceedings and the resolutions. The resolutions included the appointment of a director, the reappointment of a manager, and the approval of the company's financial statements. The meeting concluded at 3:57 P.M. with the chairman thanking the attendees and the company secretary.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has closed its trading window from 1st October 2026 to the end of 48 working hours after the conclusion of its board meeting where the approval of unaudited financial results for the quarter ended 30th September 2026 was discussed.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has published a newspaper notice regarding the 28th Annual General Meeting (AGM) for the financial year 2025-26, which was held on September 2, 2025.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has released its annual report for the financial year 2025-26, highlighting its business operations, strategic direction, and commitment to leveraging emerging technologies.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has announced the 29th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting will consider the audited standalone financial statements for the financial year ended March 31, 2026, and re-appointment of Mr. Dipak Kumar Das as a Director.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has published its financial results for the quarter and year ended June 30, 2026, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has announced the appointment of Ms. Roshni Poddar as the Whole-Time Director and Chief Financial Officer for a period of five years, effective from August 10, 2026. The company has also accepted the resignation of Mr. Swaraj Kumar Singh as the Whole-Time Director and Chief Financial Officer, effective from August 10, 2026. The company will convene its 30th Annual General Meeting on September 23, 2026.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has announced the appointment of Ms. Roshni Poddar as the Whole-Time Director and Chief Financial Officer of the company, effective August 10, 2026. Mr. Swaraj Kumar Singh has tendered his resignation as the Whole-Time Director and Chief Financial Officer and will be relieved from his duties by the end of August 2026.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has announced the resignation of Mr. Swaraj Kumar Singh as the Whole-Time Director and Chief Financial Officer of the company, effective August 31, 2026. The company has accepted his resignation and has appointed Ms. Roshni Poddar as the new Whole-Time Director and Chief Financial Officer for a period of five years from August 10, 2026.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd announced the resignation of Mr. Swaraj Kumar Singh as the CFO of the company. The company also appointed Ms. Roshni Poddar as the new CFO. The meeting of the Board of Directors convened on August 10, 2026, and concluded on August 10, 2026. The company has accepted the resignation of Mr. Swaraj Kumar Singh and has appointed Ms. Roshni Poddar as the new CFO.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd announced its financial results for the quarter ended June 30, 2026, along with the appointment of a new Whole-Time Director and Chief Financial Officer, and the resignation of the existing Whole-Time Director and Chief Financial Officer. The company also considered convening its 30th Annual General Meeting on September 23, 2026.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd held a board meeting on August 10, 2026, where they approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also appointed Ms. Roshni Poddar as the Whole-Time Director and Chief Financial Officer for a period of five years. Mr. Swaraj Kumar Singh tendered his resignation as the Whole-Time Director and Chief Financial Officer, which was accepted by the company.

Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd has scheduled a Board Meeting on 10th August, 2026 to consider and approve the standalone financial results for the quarter ended 30th June, 2026. The trading window will remain closed till 12th August, 2026.