We are enclosing the proceedings of the 28th AGM of the Company.
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Shyama Computronics and Services Ltd (formerly Shyama Infosys Limited, Scrip Code: 531219) held its 28th AGM on 15th September 2025 via video conferencing from 3:30 PM to 3:42 PM. Five business items were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Swaraj Kumar Singh as a director (retiring by rotation), appointment of the Secretarial Auditor, and appointment of Mr. Rajib Singh as Managing Director and Mr. Dipak Kumar Das as Director (both via special resolutions). The Chairman confirmed that the Statutory Auditors' report and Secretarial Audit Report contained no qualifications. Remote e-voting was conducted via NSDL from 12th September to 14th September, with results to be declared on or before 17th September 2025. All directors, including committee chairpersons, were present at the meeting.
The AGM approved routine business along with new director appointments, including Mr. Rajib Singh as Managing Director and Mr. Dipak Kumar Das as Director, signaling a possible leadership restructuring. Investors should watch for the e-voting results to be declared by 17th September 2025 for confirmation of these resolutions.