Newspaper Publication -Public Notice regarding dispatch of Notice convening the 23rd Annual General Meeting (AGM) and Annual Report for financial year 2024-25
SHYAMMETL · price
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Shyam Metalics and Energy Limited has published a public notice in Financial Express (English), Jansatta (Hindi), and Aarthik Lipi (regional) on August 6, 2025, confirming completion of dispatch of the 23rd AGM notice and Annual Report for FY 2024-25. The Integrated Annual Report was electronically sent to shareholders on August 4, 2025. The 23rd AGM is scheduled for Tuesday, August 26, 2025, at 3:00 PM IST through Video Conferencing (VC/OAVM). Remote e-voting will be available from August 22, 2025 (9:00 AM) to August 25, 2025 (5:00 PM), with the cut-off date set as August 19, 2025. The Register of Members and Share Transfer Books will remain closed from August 20 to August 26, 2025.
This is a routine regulatory compliance filing confirming AGM logistics and does not contain any financial or strategic information. No material impact on stock price or shareholder value is expected from this announcement.