Shyam Telecom Ltd Announces 33rd AGM on Sep 25, 2026
Shyam Telecom Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Friday, September 25, 2026, at 01:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Annual Report for FY 2025-26, along with the AGM notice, to its members. Key agenda items include the adoption of the audited standalone financial statements for the year ended March 31, 2026, the re-appointment of retiring Director Mr. Ajay Khanna, and the re-appointment of Mrs. Chhavi Prabhakar as a Non-Executive Independent Director. The Annual Report and AGM notice are being sent to members via email and physical letters where necessary.
Key Highlights
- 33rd AGM scheduled for September 25, 2026, via Video Conferencing.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Director Mr. Ajay Khanna is on the agenda.
- Re-appointment of Independent Director Mrs. Chhavi Prabhakar to be considered.
- Annual Report for FY 2025-26 will be presented.
Price Impact
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