We are enclosing the voting results of 28th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The 28th AGM of Shyama Computronics and Services Ltd was held on 15th September 2025 via video conferencing. 57 members cast votes (all valid) through remote e-voting, representing 15,98,250 shares. Three resolutions passed unanimously with 100% votes in favor: adoption of audited financial statements for FY ending March 31, 2025 (Resolution 1), re-appointment of Mr. Swaraj Kumar Singh as a rotational director (Resolution 2), and appointment of the Secretarial Auditor (Resolution 3). Two special resolutions failed to pass — the appointment of Mr. Rajib Singh as Managing Director (DIN: 11160985) and Mr. Dipak Kumar Das as Director (DIN: 11160989) — as no votes were cast in favor of either. Notably, the promoter and promoter group did not exercise their voting rights on any resolution; only public non-institutional shareholders voted.
The rejection of both special resolutions for board appointments is a significant negative signal — shareholders blocked the proposed Managing Director and Director appointments. The complete promoter abstention, combined with retail/public shareholders driving all decisions, points to weak promoter engagement and raises governance concerns for this small-cap stock.