Shyam Century Ferrous Limited has informed the Exchange about shareholders' approval for appointment of Secretarial Auditors.
SHYAMCENT · price
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At the 14th Annual General Meeting held on 23rd September 2025, shareholders of Shyam Century Ferrous Limited approved three items. Mr. Ghanshyam Agarwal (DIN: 08181762) was appointed as a Non-Executive Director of the company. Mr. Nirmalya Bhattacharyya (DIN: 09037566) was re-appointed as an Independent Director for a second term of 5 years, running from 1st April 2026 to 31st March 2031. M/s. MKB & Associates, a peer-reviewed firm of company secretaries, was appointed as the Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. All three approvals were granted by shareholders as part of routine AGM business.
This is a routine corporate governance announcement with no material impact on shareholders or the stock price. It confirms continuity on the board and compliance with secretarial audit requirements.