Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015
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Shyamkamal Investments Ltd (BSE scrip code: 505515) has informed the BSE that its Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Saturday, 27th September 2025 (both days inclusive) for the purpose of its 43rd Annual General Meeting. The company has set two cut-off dates: 29th August 2025 for determining shareholders eligible to receive the AGM notice, and 20th September 2025 for determining shareholders entitled to participate in the e-voting process. The intimation has been signed by Managing Director Jatinbhai Virendrabhai Shah and submitted under Regulation 42 of the SEBI LODR Regulations, 2015.
Shareholders who buy or sell shares between the cut-off dates may not receive the AGM notice or be eligible to vote. Investors holding shares as of 20th September 2025 will be able to participate in the e-voting for the 43rd AGM. This is a routine procedural filing and does not signal any change in business operations or valuation.