Shyam Century Ferrous Limited has informed the Exchange regarding Annual General Meeting
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Shyam Century Ferrous Limited has announced that its 14th Annual General Meeting (AGM) will be held on Tuesday, 23rd September 2025 at 2:00 p.m. through video conferencing. The Register of Members and Share Transfer Books of the company will remain closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive) for the purpose of the AGM. The annual report for FY 2024-25, along with the AGM notice and e-voting details, will be sent only through electronic mode to shareholders whose email IDs are registered with the company or depository. The equity shares carry a face value of Re. 1 each, listed on NSE (SHYAMCENT) and BSE (539252).
This is a routine regulatory filing with no new financial action. Shareholders should note the book closure period (17-23 September 2025), during which share transfers will not be processed, making it relevant for setting the shareholder list for the AGM and any entitlements.