Announced Tue, 25 Nov · 17:32 IST

Please find enclosed.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shyama Computronics and Services Ltd (formerly Shyama Infosys Limited, BSE Scrip Code: 531219) announced the results of its postal ballot on 25th November 2025. Two special resolutions were put to vote: appointment of Mr. Rajib Singh (DIN: 11160985) as Managing Director and appointment of Mr. Dipak Kumar Das (DIN: 11160989) as Director. E-voting was conducted via NSDL from 26th October to 24th November 2025. Out of 15,98,250 total outstanding shares, 10,50,550 shares (representing 24 members, all from the public non-institutional category) were voted. Promoter group did not participate in voting. Both resolutions were passed with 10,09,057 votes (96.05%) in favor and 41,493 votes (3.95%) against, well above the requisite majority required for special resolutions.

Likely market impact

The appointments of a new Managing Director and Director have been formally approved by shareholders, bringing leadership clarity to the company. Since the promoter group did not vote and only 65.7% of outstanding shares participated, the resolutions passed on the strength of public non-institutional shareholders alone. No material impact on share price is expected from this routine governance filing.