Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Notice of Board Meeting

Board & Shareholder Meetings View source PDF

SHYAMMETL · price

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-0.3%1-day move

₹887.00

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₹889.15

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AI summary

Shyam Metalics and Energy Limited has informed exchanges that its Board of Directors meeting is scheduled for May 11, 2026. The meeting will consider and approve the audited standalone and consolidated financial results for Q4 and full year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26 and discuss future capital expenditure plans. The company has closed its trading window for insiders from April 1, 2026 until 48 hours after the financial results are declared.

Likely market impact

This is a routine pre-result board meeting notice. The key items are the Q4 and full year FY2026 financial results approval and the final dividend consideration for FY 2025-26. The trading window closure is standard procedure. Market impact will depend on the actual results and dividend announcement on May 11, 2026.