Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Intimation of Board ....
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Shyamkamal Investments Ltd has called a Board meeting on Wednesday, 11th February 2026 at 4:00 PM at its Ahmedabad corporate office. The Board will consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025 along with the Limited Review Report. Additionally, the Board will discuss a change in the company's Registered Office and the appointment of a Director, subject to the Nomination and Remuneration Committee's recommendation. Any other business with the Chairperson's permission may also be taken up.
No immediate impact on shareholders — this is a standard pre-results intimation. Investors should watch for the Q3 FY26 results announcement on or after 11th February for actual performance numbers. The change in registered office and director appointment are routine governance items.