Shyam Metalics And Energy Limited has informed the Exchange regarding 'letters dispatched to the Shareholders whose e-mail addresses are not registered with Company/RTA/DPs.'
SHYAMMETL · price
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Shyam Metalics has informed the exchanges that it has sent letters to shareholders whose email addresses are not registered with the Company, RTA, or Depository Participants, providing them weblinks to access the Notice of the 23rd Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 23rd AGM is scheduled to be held on Tuesday, 26th August 2025 at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. Electronic copies of the AGM Notice and Annual Report were already emailed on 4th August 2025 to shareholders with registered email addresses. Key dates include a record date and e-voting cut-off date of 19th August 2025, with e-voting open from 22nd August (9:00 a.m.) to 25th August (5:00 p.m.). Shareholders have been asked to update their email, mobile, and bank account details with their Depository Participants to ensure smooth receipt of dividends.
This is a routine regulatory compliance filing ahead of the AGM. The mention of a 'Final Dividend' record date (19th August 2025) signals an upcoming dividend payout to eligible shareholders, provided it is approved at the AGM. Shareholders without registered emails should download the annual report from the company's website and ensure their KYC details are updated to receive the dividend on time.