Appointment of Secretarial and Internal Auditors
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Shyama Computronics held a board meeting on August 14, 2025, approving several major changes. Both the Managing Director, Mr. Samir Biswas, and the Executive Director, Mr. Amit Paul, resigned effective end of day. In their place, Mr. Rajib Singh was appointed as the new Managing Director and Mr. Dipak Kumar Das as Executive Director, each for a five-year term (subject to shareholder approval). The board also appointed Mr. Sachin Pilania as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and Mr. Abhiset Basu as Internal Auditor for FY 2025-26. Q1 FY26 standalone results show revenue from operations at ₹7.16 lakhs (up from ₹5.76 lakhs YoY) but total income fell to ₹10.31 lakhs from ₹12.89 lakhs due to lower other income. Net profit stood at ₹1.71 lakhs versus ₹1.43 lakhs last year, with EPS of ₹0.02. The 29th AGM is scheduled for September 15, 2025 via video conference.
Shareholders should note a complete top-level leadership change happening at the same time, which could indicate strategic restructuring but also raises short-term execution uncertainty. The Q1 numbers show modest core business improvement, though overall scale remains very small.