Announced Mon, 24 Nov · 19:18 IST

Please find enclosed.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ 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) has concluded a Postal Ballot conducted via remote e-voting. Shareholders' approval was sought through two Special Resolutions: appointment of Mr. Rajib Singh (DIN: 11160985) as Managing Director for a period of 5 years, and appointment of Mr. Dipak Kumar Das (DIN: 11160989) as Director of the Company. The e-voting window ran from 26th October 2025 (9:00 AM) to 24th November 2025 (5:00 PM) through NSDL's platform. Ms. Khusbu Agrawal, Practicing Company Secretary, was appointed as Scrutinizer to oversee the process. The actual voting results along with the consolidated scrutinizer's report are yet to be filed and will be submitted to BSE within two working days.

Likely market impact

The filing sets the stage for new top-level leadership but does not yet disclose the voting outcome or shareholder approval percentage. Investors should watch for the forthcoming e-voting results, as rejection of either appointment could create governance uncertainty for this small-cap company.