Notice of Extra Ordinary General Meeting to be held on 17th March, 2026
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Shyamkamal Investments Ltd (BSE: 505515) has called an Extra-Ordinary General Meeting on Tuesday, 17th March 2026 at 3:30 PM, to be held via video conferencing. Two special resolutions will be put to shareholders: (1) Appointment of Ms. Aesha Harsh Shah (DIN: 10423365) as a Non-Executive Independent Director for a 5-year term from 11 February 2026 to 10 February 2031; she holds a B.Com and CS qualification with expertise in corporate governance and company law. (2) Shifting the company's registered office from Borivali West, Mumbai (Maharashtra) to Navarangpura, Ahmedabad (Gujarat), along with a corresponding amendment to the Memorandum of Association. The cut-off date for e-voting eligibility is 10th March 2026, and the remote e-voting window runs from 14th March (9:00 AM) to 16th March (5:00 PM) via NSDL.
Both items are governance and administrative in nature with no direct financial impact on shareholders. The new independent director brings compliance and secretarial expertise, while the office shift to Gujarat (a state-to-state move) requires Central Government (Regional Director) approval but is aimed at administrative convenience. Investors should watch for the voting outcome and any regulatory approval updates.