Board Meeting11 Aug 2026, 02:15 pm
Shyam Telecom Board Approves Unaudited Q1 FY27 Results
AI Summary
Shyam Telecom Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The board also approved the re-appointment of Mr. Ajay Khanna as Managing Director for five years and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for a second five-year term. Additionally, the board discussed draft reports for the financial year ended March 31, 2026, and the notice for the 33rd Annual General Meeting.
Key Highlights
- Board approved Unaudited Financial Results for Q1 FY27.
- Mr. Ajay Khanna re-appointed as Managing Director for 5 years.
- Mrs. Chhavi Prabhakar re-appointed as Independent Director for 5 years.
- Draft annual reports and AGM notice discussed.
- Board meeting held via virtual video conferencing.
Price Impact
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