Shyam Century Ferrous Limited has informed the Exchange regarding Change in Director(s) of the company.
SHYAMCENT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 14th Annual General Meeting held on September 23, 2025, shareholders of Shyam Century Ferrous Limited approved three items. Mr. Ghanshyam Agarwal (DIN: 08181762) was appointed as a Non-Executive Director. Mr. Nirmalya Bhattacharyya (DIN: 09037566) was re-appointed as Independent Director for a second term of 5 years, from April 1, 2026 to March 31, 2031. M/s. MKB & Associates was appointed as the Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. All three were inter-alia approved by shareholders at the AGM.
This is a routine corporate governance update with no negative signals. The board gets a new non-executive director while retaining continuity through the independent director's re-appointment, and a new secretarial auditor is on board for the next five years — neutral for shareholders.