Shyam Metalics And Energy Limited has informed the Exchange about the Copy of Newspaper Publication regarding dispatch of postal ballot notice
SHYAMMETL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shyam Metalics and Energy Limited has informed the stock exchanges about the publication of postal ballot notices in Financial Express (English, all editions), Aarthik Lipi (Bengali, Kolkata) and Jansatta (Hindi) on 12th February 2026. The postal ballot seeks shareholder approval through remote e-voting for one Special Resolution: the appointment of Mr. Subrata Bhattacharya (DIN: 03050155) as Independent Director for a term of 5 consecutive years, from 1st February 2026 to 31st January 2031. The e-voting window opened on 12th February 2026 at 9:00 AM and closes on 13th March 2026 at 5:00 PM, with the cut-off date for eligibility being 6th February 2026. Mr. Raj Kumar Banthia of MKB & Associates has been appointed as the Scrutinizer to conduct the process in a fair and transparent manner.
This is a routine compliance disclosure related to a board-level governance change. Shareholders as of the 6th February 2026 cut-off date can vote on the appointment of a new Independent Director via e-voting. The appointment is subject to shareholder approval through a Special Resolution and is unlikely to have a material direct impact on the stock price, but reflects ongoing board reconstitution.