Outcome summary of 43rd Annual General Meeting of M/s. Shyamkamal Investments Limited.
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Shyamkamal Investments Ltd held its 43rd Annual General Meeting on 27th September 2025 via Video Conferencing, lasting from 2:06 PM to 2:14 PM. The meeting was chaired by Ms. Shikha Agarwal, Director. Four ordinary resolutions were tabled: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Chirag Jitendrabhai Shah (who retires by rotation), re-appointment of Mr. Ronak Jaysukhlal Doshi (who retires by rotation), and appointment of M/s. Gaurav Bachani & Associates as Secretarial Auditors for a period of 5 years. E-voting results are to be declared within 2 working days. No queries were raised by members.
This is a routine regulatory filing covering standard AGM business items. No major strategic or financial changes were announced. The appointment of a new secretarial auditor for a 5-year term and routine director retirements are compliance-related and unlikely to materially impact the stock price.