Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Intimation of Board ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shyamkamal Investments has informed BSE that its Board of Directors will meet on Friday, 8th August 2025 at 4:00 PM in Ahmedabad. The main agenda is to consider and approve the unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26), along with the Limited Review Report. The notice also includes a routine 'any other matter with the Chairperson's permission' item. The filing is made under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29(1)).
No direct impact for shareholders right now — this is a standard advance intimation. Investors should watch for the actual Q1 FY26 numbers when announced on 8th August, as that could influence the stock price.