The Board at its meeting held on 14th August, 2025, approved the resignation of Mr. Amit Paul as the Director of the Compony.
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The Board of Shyama Computronics and Services Ltd held a meeting on 14th August 2025 where major leadership changes were approved. Mr. Samir Biswas resigned as Managing Director and Mr. Amit Paul resigned as Executive Director, both effective from the end of working hours on 14th August 2025. In their place, Mr. Rajib Singh was appointed as the new Managing Director and Mr. Dipak Kumar Das as the new Executive Director, each for a five-year term, subject to shareholder approval. The Board also approved the unaudited Q1 FY26 financial results, showing revenue from operations of ₹7.16 lakhs (up from ₹5.76 lakhs in Q1 FY25) and a net profit of ₹1.71 lakhs (up from ₹1.43 lakhs). Additionally, a new Secretarial Auditor (Sachin Pilania) for 5 years and Internal Auditor (Abhishet Basu) for FY 2025-26 were appointed. The 29th AGM is scheduled for 15th September 2025.
Simultaneous exit of the Managing Director and Executive Director on the same day signals a significant leadership transition at the company. While new directors have been appointed, shareholders should monitor the 29th AGM in September where these appointments will require approval. Revenue growth in Q1 FY26 is a small positive, though overall profit remains thin on a small base.