Outcome Of Board Meeting held on 5th September 2025
Price
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Shyamkamal Investments Ltd's board met on 5th September 2025 and approved the notice, Director's Report, and related documents for its 43rd Annual General Meeting, scheduled for Saturday, 27th September 2025. The board also recommended the appointment of M/s. Gaurav Bachani & Associates, Practicing Company Secretaries based in Ahmedabad, as the new Secretarial Auditor of the company. The appointment is for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The new auditor is a peer-reviewed firm under ICSI with over five years of experience in corporate law and compliance.
This is a routine governance update with no direct impact on operations or share price. Shareholders should note the upcoming AGM date of 27th September 2025 and the proposal to appoint a new Secretarial Auditor for the next five years.