Shyam Telecom Limited has submitted the Exchange a combined Voting Results along with a copy Consolidated Srutinizers report of 32nd Annual General Meeting held on Friday, September 26, 2025
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Shyam Telecom Limited held its 32nd Annual General Meeting on September 26, 2025, via video conferencing. A total of 12,147 shareholders were on record as of September 19, 2025, with 49 attendees joining through VC (15 promoters, 34 public). The key resolutions detailed include: (1) adoption of audited standalone financial statements for FY25, passed with 99.87% approval; (2) re-appointment of Mr. Rajiv Mehrotra as Director (retiring by rotation), passed with 99.87% approval; (3) appointment of M/s A.N. Kukreja & Co. as Secretarial Auditor for five years, passed with 99.86% approval; and (4) approval of material related party transactions with Vihaan Networks, Think of Us India, Think of Technologies, Intercity Cable Systems, and Shyam Communication Systems, passed with 99.87% approval. Promoter group (holding 7.46 lakh shares, ~66% stake) voted 100% in favor on all resolutions, while public non-institutional participation was very low with only 85,772 of 38.14 lakh public shares voting.
All resolutions passed with overwhelming majority support (>99.8%), reflecting strong promoter backing. The approval of material related party transactions and director re-appointment are routine governance items. Very low public voting turnout (only 2.25% of public non-institutional shares were polled) means the results largely reflect promoter sentiment rather than broad shareholder engagement.