AGM/EGM6 Aug 2026, 03:00 pm
Shyam Century Ferrous Ltd Announces 15th AGM on Sep 25
AI Summary
Shyam Century Ferrous Ltd has announced its 15th Annual General Meeting (AGM) will be held on September 25, 2026, at 2:00 PM via Video Conferencing. The Board of Directors, in a meeting held on August 6, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of M/s. D. K. Chhajer & Co. as Statutory Auditors for five years and M/s. K. Baldwa & Co as Internal Auditors for FY 2026-27. The company also announced book closure from September 19 to September 25, 2026, for the AGM.
Key Highlights
- 15th AGM scheduled for September 25, 2026, via VC/OAVM.
- Un-audited Q1 FY27 financial results approved.
- Statutory Auditors re-appointed for five years.
- Internal Auditors re-appointed for FY 2026-27.
- Book closure from September 19 to September 25, 2026.
Price Impact
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