Clarification on record date for final dividend and book closure for AGM

Record Date RevisedCorporate Actions View source PDF Explain this filing

SHYAMMETL · price

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Price reactionminutes from the announcement price · days from the prior close

+0.8%Reaction day

₹1034.20

prior close

₹1030.15

announcement price

After-mkt

timing

Nifty Smallcap 250market-1.2%+2.0% vs market

Iron & Steel Products peers, median of 102sector-0.3%+1.1% vs sector

On the reaction day the stock moved 2.0 pts more than Nifty Smallcap 250 and 1.1 pts more than its Iron & Steel Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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30m

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Sessions after the filingfrom the prior close

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Reaction day

+0.8-1.2+2.0-0.3+1.1

Next day

-0.4-1.5+1.1-0.5+0.1

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15d

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+9.3-8.3+17.5-7.3+16.6

UpDownMarket · Nifty Smallcap 250Sector · Iron & Steel Products peers, median of 102Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shyam Metalics has clarified, following a BSE query, that the register of members and share transfer books will be closed from August 19 to August 25, 2026, solely for the 24th Annual General Meeting. The record date for determining shareholder eligibility for the final dividend for FY 2025-26 (subject to AGM approval) is August 7, 2026. All other details from the original July 20 board meeting outcome remain unchanged.

Likely market impact

Investors must hold shares by August 7, 2026 to be eligible for the final dividend. Share transfers will be halted from August 19 to 25 during the AGM book closure period.