Announcement under Regulation 30 (LODR) - Newspaper Publication
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Awaiting price reaction for this filing.
Shyamkamal Investments Ltd has informed BSE that it published the public notice for its 43rd Annual General Meeting (AGM), book closure, and e-voting details on 9th September 2025 in two newspapers — News Hub (English) and Pratahkal (Marathi). The 43rd AGM will be held on Saturday, 27th September 2025 at 2:00 PM via Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine eligible shareholders is Tuesday, 23rd September 2025. Remote e-voting will commence on Wednesday, 24th September 2025 at 9:00 AM and end on Friday, 26th September 2025 at 5:00 PM. The Managing Director Jatinbhai Shah (DIN: 03513997) has signed the filing.
This is a routine procedural filing under SEBI's Listing Regulations with no material impact on the stock price. Shareholders should note the AGM date (27 September 2025), e-voting window (24–26 September), and cut-off date (23 September) to ensure their voting eligibility.