Notice of the 28th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shyama Computronics and Services Limited (formerly Shyama Infosys Limited, BSE Scrip Code: 531219) has notified BSE that its 28th Annual General Meeting will be held on Monday, 15th September 2025 at 3:30 PM (IST) via Video Conferencing / Other Audio Visual Means (VC/OAVM). The cut-off date for e-voting eligibility is 8th September 2025, with remote e-voting open from 12th September (9:00 AM) to 14th September (5:00 PM) via NSDL. Shareholders will consider adoption of the audited standalone financial statements for FY ended 31st March 2025 and the re-appointment of Mr. Swaraj Kumar Singh (DIN: 10469348) as Director, who retires by rotation. Under special business, shareholders will vote on the appointment of Mr. Sachin Pilania as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), the appointment of Mr. Rajib Singh (DIN: 11160985) as Managing Director for 5 years effective 14th August 2025, and the appointment of Mr. Dipak Kumar Das (DIN: 11160989) as Director for 5 years effective 14th August 2025.
Routine AGM notice with no major business impact in the short term. The appointment of a new Managing Director and a new Director, along with a new Secretarial Auditor, signals a leadership restructuring at the company. Shareholders should review and vote on the resolutions, particularly the MD and Director appointments which will govern the company's strategic direction over the next five years.