Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Shyamkamal Investments Ltd has informed BSE that its Board of Directors will meet on Monday, 12th May, 2025 at 4:00 PM in Ahmedabad. The main agenda is to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2025, along with the Auditor's Report. The Board will also consider and recommend a final dividend on equity shares for FY ended 31st March, 2025. Any other business may be taken up with the Chairman's permission. The meeting is being held in compliance with SEBI Listing Regulations, 2015.
This is a routine regulatory intimation ahead of the FY25 results announcement. Shareholders should watch for the actual results and dividend declaration after 12th May, as both can influence the stock price. The dividend recommendation, if approved, would be a positive signal for income-focused investors.