The Board at its meeting held on 14th August, 2025, appointed Mr. Dipak Kumar Das as the Director of the Company.
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Shyama Computronics and Services Ltd held a board meeting on 14 August 2025 where several key decisions were taken. The company approved its Q1 FY26 (quarter ended 30 June 2025) unaudited standalone results, reporting revenue from operations of Rs 7.16 lakhs (up from Rs 5.76 lakhs a year ago) and a net profit of Rs 1.71 lakhs (up from Rs 1.43 lakhs). The board also accepted the resignations of Managing Director Mr. Samir Biswas and Executive Director Mr. Amit Paul, both effective end of 14 August 2025. In their place, Mr. Rajib Singh was appointed as Managing Director and Mr. Dipak Kumar Das as Executive Director, each for a five-year term, subject to shareholder approval. Additionally, Mr. Sachin Pilania was appointed as Secretarial Auditor for five years and Mr. Abhishet Basu as Internal Auditor for FY25-26. The 29th AGM was scheduled for 15 September 2025 via video conference.
The back-to-back resignations and replacements at the top management level may raise short-term governance concerns for shareholders, though the financial results showed modest improvement in both revenue and profit compared to the same quarter last year. Investors should watch the AGM for shareholder ratification of the new director appointments.