Shyam Century Ferrous Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2025.
SHYAMCENT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shyam Century Ferrous Limited has informed the exchange about the outcome of its board meeting held on August 8, 2025. The company has fixed Tuesday, September 23, 2025, as the date for its Annual General Meeting. To determine the list of shareholders eligible to attend and vote at the AGM, the company has announced a book closure period from Wednesday, September 17, 2025, to Tuesday, September 23, 2025, both days inclusive. The company's equity shares have a face value of Re. 1 each, and its BSE security code is 539252.
This is a routine compliance filing ahead of the AGM. Investors should note the book closure period as no share transfers will be processed during September 17–23, 2025. No material financial action such as dividend, split, or fundraising has been announced here.