We are hereby enclosing the copies of newspaper advertisement made on 25th August, 2025, in relation to completion of dispatch of Notice convening 28th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Shyama Computronics and Services Ltd (formerly Shyama Infosys Limited) has informed BSE that it published a newspaper advertisement on 25th August 2025 regarding the completion of dispatch of the Notice for its 28th Annual General Meeting. The ad appeared in Financial Express (English) and Pratahkal (Marathi), as required under SEBI Listing Regulations. The AGM is for the financial year ended 31st March 2025. The filing is a routine regulatory compliance submission signed by Company Secretary Nikita H Khandelwal. No financial results or material business updates are included in this filing.
This is a routine procedural filing with no direct impact on the stock price or shareholder value. It simply confirms that shareholders have been formally notified about the upcoming 28th AGM.