We are enclosing outcome of Board Meeting.
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The Board approved Shyama Computronics' Q1 FY26 (ended June 30, 2025) standalone unaudited results, with a clean limited review report from AOMittal & Associates. Revenue from operations rose about 24% year-on-year to Rs 7.16 lakh (from Rs 5.76 lakh), but other income fell sharply from Rs 7.13 lakh to Rs 3.15 lakh, pushing total income down to Rs 10.31 lakh. Net profit after tax came in at around Rs 1.28 lakh versus Rs 1.43 lakh a year ago, with EPS of Rs 0.01 on a paid-up equity base of Rs 1,006.44 lakh. In a major leadership change, Managing Director Samir Biswas and Executive Director Amit Paul resigned, and were replaced by Rajib Singh (MD) and Dipak Kumar Das (Executive Director), both for 5-year terms. The Board also appointed new Secretarial Auditor (Sachin Pilania, 5 years) and Internal Auditor (Abhishet Basu) for FY26, and fixed the 29th AGM for September 15, 2025.
Investors should note this is a very small micro-cap company with negligible revenues (single-digit lakhs) and wafer-thin profits, making the financials largely non-meaningful on a standalone basis. The simultaneous exit of both the MD and Executive Director on the same day is unusual and may warrant watching for continuity of operations and any related disclosures from the new management.