Shyamkamal Investments Ltd

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has submitted the voting results of its Annual General Meeting held on September 26, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with a high percentage of votes in favor. The company has disclosed the details of the voting results, including the number of shareholders present, the number of resolutions passed, and the percentage of votes in favor and against each resolution.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has submitted the Scrutinizer Report for its Annual General Meeting (AGM) held on September 26, 2026, through video conferencing. The report confirms the voting results for the resolutions passed during the meeting.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the quarter and half year ended September 30, 2026.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd held its Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting discussed and considered various business items, including the adoption of audited financial statements, director appointments, and a material related party transaction. The results of the remote e-voting will be announced within 2 working days.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has published a newspaper advertisement for an addendum to the notice of its Annual General Meeting (AGM) to be held on September 26, 2026.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has received an order from the Central Government to shift its registered office from Maharashtra to Gujarat. The company has informed the BSE about this development and will consider its new registered office as Third Floor 1 Shail's Mall, Navarangpura, Ahmedabad, Gujarat.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has announced a book closure from September 19th to September 26th, 2026, for its 44th Annual General Meeting and E-Voting.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice of its 44th Annual General Meeting, which will be held on September 26, 2026. The report includes the audited standalone financial statements, the report of the board of directors, and the auditor's report. The meeting will consider the re-appointment of Ms. Meshwa Panchal and Mr. Niraj Chandulal Pandya as directors, and the approval of a material related party transaction with Mr. Mahendra Harajivan Morabia.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has announced its 44th Annual General Meeting (AGM) for the FY 2025-26, to be held on September 26, 2026, through video conferencing. The meeting will consider the audited standalone financial statements, re-appointment of directors, and approval of a material related party transaction.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has informed about the outcome of its Board Meeting held on 1st September, 2026, where the Board has recommended Material Related Party Transactions with Mr. Mahendra Harajivan Morabia for approval at the ensuing Annual General Meeting. The company has also approved the Notice of the 44th Annual General Meeting and related documents, and decided to hold the AGM on 26th September, 2026 through Video Conferences.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has published an announcement under Regulation 30 (LODR) regarding the newspaper publication of the extract of unaudited financial results for the quarter ended on 30th June, 2026.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its chartered accountants, Mukeshkumar Jain & Co.

Shyamkamal Investments Ltd

Shyamkamal Investments Ltd has scheduled a Board Meeting on 13th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, along with a limited review report.