Outcome of Board Meeting held today i.e. 11th February, 2026 and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
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Shyamkamal Investments' board, which met on February 11, 2026, appointed Ms. Aesha Harsh Shah as an Additional Non-executive and Independent Director and reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees accordingly. The board approved unaudited results for Q3 FY26 (Oct–Dec 2025) showing total income of ₹46.66 lakhs and a profit after tax of ₹52.31 lakhs, while the nine-month figure came in at ₹140.52 lakhs in income and ₹72.08 lakhs in profit (EPS ₹0.42), reversing the prior-year nine-month loss of about ₹52 lakhs. The board also approved shifting the registered office from Mumbai to Ahmedabad, subject to shareholder approval, and noted that ₹12.92 crore raised via a preferential issue in December 2025 was fully used for working capital with no deviation. The auditor flagged that the company did not maintain an audit trail in its accounting software, that about ₹75 lakhs is still outstanding from a joint-venture counterparty whose recoverability could not be verified, and that HDFC and Canara Bank balances could not be confirmed without bank statements.
The shift to a profit after nine months versus a loss a year ago is a positive turn in headline numbers, but the auditor's qualifications around the missing audit trail, unrecovered JV dues, and unverified bank balances are governance red flags shareholders should weigh. The Mumbai-to-Ahmedabad registered office relocation and the addition of a woman independent director are procedural but improve board composition.