we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Monday, 23rd February, 2026 at the Corporate Officer of the Company situated at 301, ....
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Awaiting price reaction for this filing.
The Board of Directors of Shyamkamal Investments Ltd met on Monday, 23rd February 2026, from 4:00 PM to 4:30 PM at its Ahmedabad office. During the meeting, the Board approved the Notice of an Extra Ordinary General Meeting (EGM) of the shareholders. The EGM has been scheduled for Tuesday, 17th March 2026 at 3:30 PM and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The specific business to be transacted at the EGM will be detailed in the notice sent to shareholders separately. The outcome has been disclosed under SEBI Listing Regulations, 2015.
This is a routine procedural disclosure – no immediate impact on stock price. Shareholders should look out for the EGM notice to know what business/items will be voted on, as the actual resolutions could be material.