
AGM/EGM3 Aug 2026, 07:30 pm
Shyam Metalics: AGM on Aug 25, 2026; Annual Report Access Info
AI Summary
Shyam Metalics and Energy Ltd is informing shareholders about the 24th Annual General Meeting (AGM) scheduled for August 25, 2026. For shareholders whose email addresses are not registered, a letter provides a weblink to access the Annual Report for FY 2025-26. Electronic copies of the AGM notice and annual report were sent to registered shareholders on August 3, 2026. Key dates for the AGM include a record date of August 7, 2026, and e-voting from August 21 to August 24, 2026. Shareholders are advised to update their email, mobile, and bank details for smooth dividend processing.
Key Highlights
- AGM scheduled for August 25, 2026, via Video Conferencing.
- Annual Report FY 2025-26 accessible via weblink for unregistered emails.
- E-voting period: August 21 to August 24, 2026.
- Shareholders urged to update contact and bank details.
Price Impact
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