Outcome of Extra-ordinary General Meeting held today i.e. 17th March, 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shyamkamal Investments Ltd held an Extra-Ordinary General Meeting (EGM) on 17th March 2026 via video conferencing, starting at 3:34 PM and ending at 3:50 PM. The meeting was chaired by Ms. Shikha Agrawal, Chairperson of the Company, who confirmed quorum. Two special resolutions were considered: (1) appointment of Ms. Aesha Harsh Shah (DIN: 10423365) as a Non-Executive and Independent Director, and (2) change of the company's registered address. Members who had not voted during the remote e-voting period cast their votes at the meeting, and the e-voting results will be announced within two working days.
Shareholders have approved the appointment of a new Independent Director and a change in the company's registered address. These are routine corporate governance updates with no immediate material impact on share price, though investors should watch for the formal voting results expected within 2 working days.