Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, 13 November 2025 at 2:00 PM in Ahmedabad. The main agenda items are: (1) approval of the Unaudited Financial Results for the quarter and half year ended 30 September 2025, along with the Limited Review Report from auditors, and (2) consideration and recommendation of an Interim Dividend on equity shares for FY 2025-26. Any other matter with the Chairperson's permission may also be taken up. The intimation is filed under SEBI Regulation 29(1) of the Listing Obligations and Disclosure Requirements, 2015.
This is a routine advance notice and does not directly affect the stock. Investors should watch for the actual Q2/H1FY26 numbers and any announcement on interim dividend, which could support the share price if declared.