Submission of Notice of Annual General Meeting
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Awaiting price reaction for this filing.
Shyamkamal Investments Ltd has filed the notice and annual report for its 43rd AGM, scheduled for Saturday, 27th September 2025 at 2:00 PM via video conferencing. For FY 2024-25, the company posted total revenue of Rs. 186.32 Lakhs (vs Rs. 1.07 Lakhs last year) and swung to a net profit of Rs. 50.32 Lakhs from a loss of Rs. 21.06 Lakhs in FY 2023-24, with EPS of Rs. 0.43. The board approved an interim dividend of Rs. 0.20 per equity share (declared 12th May 2025), while no final dividend was recommended. During the year, the company allotted 33,58,000 equity shares on a preferential basis, raising paid-up capital from Rs. 10.14 Cr to Rs. 13.49 Cr. Shareholders will also vote on a proposed preferential allotment of 3,68,65,000 equity shares (already approved in March 2025), which is expected to trigger an open offer under SEBI takeover rules, and the reappointment of two directors plus a new secretarial auditor for a 5-year term.
The sharp return to profitability is a positive signal for shareholders, but the large proposed preferential allotment could materially dilute existing holdings and change the shareholding structure once the open offer process plays out.