Shyam Century Ferrous Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025 along with a copy of minutes.
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Shyam Century Ferrous Limited held its 14th Annual General Meeting on September 23, 2025, via video conferencing, chaired by Managing Director Mr. Aditya Vimalkumar Agrawal. The meeting lasted 45 minutes (2:00 PM to 2:45 PM) and all directors were present except Independent Director Mrs. Ibaridor Katherine War. Members transacted nine business items, including approval of audited financials for FY2024-25, re-appointment of the Managing Director, appointment of Mr. Ghanshyam Agarwal as Non-Executive Director, re-appointment of Mr. Nirmalya Bhattacharyya as Independent Director for a second 5-year term, and appointment of M/s MKB & Associates as Secretarial Auditors for 5 years. Three related-party transaction approvals were also tabled — Rs. 20 crores with Star Cement Limited and Rs. 10 crores each with Star Smart Building Solutions Limited and Star Cement North East Limited for FY2025-26. Both Statutory and Secretarial Auditors' reports were clean with no qualifications. E-voting results will be announced within 2 working days.
This is a routine regulatory disclosure of AGM proceedings. The voting outcomes on related-party transactions and director appointments are pending and may influence governance sentiment. No material financial or strategic disclosures were made beyond standard AGM business.