Shyam Metalics Clarifies AGM Book Closure & Dividend Record Date
Shyam Metalics and Energy Ltd has issued a clarification regarding its previous announcement on the Outcome of the Board Meeting. The company explicitly states that the book closure period from August 19 to August 25, 2026, is solely for the 24th Annual General Meeting (AGM). The record date for determining eligibility for the final dividend for FY 2025-26, if approved at the AGM, has been set as Friday, August 07, 2026. All other details from the July 20, 2026, board meeting outcome remain unchanged.
Key Highlights
- Book closure from Aug 19-25, 2026, is for the 24th AGM.
- Record date for final dividend (FY25-26) is Aug 07, 2026.
- Clarification addresses BSE query on prior board meeting outcome.
- No changes to other details from the July 20, 2026 announcement.
Price Impact
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