Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Company ....
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Awaiting price reaction for this filing.
Shyama Computronics and Services Ltd (formerly Shyama Infosys Limited, BSE Scrip Code: 531219) has informed BSE that its Board of Directors will meet on Thursday, 14th August 2025. The main purpose of the meeting is to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26). The filing is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The company's trading window, which has been closed since 1st July 2025, will remain closed until 16th August 2025, i.e., 48 hours after the results are declared. The intimation is signed by Managing Director Samir Biswas (DIN: 07834496).
This is a routine pre-results regulatory intimation with no immediate stock price trigger. Investors should watch the Q1 FY26 results announcement on 14th August 2025 for actual earnings performance, as this filing itself only confirms the meeting date and agenda.