Shyama Computronics Announces 29th AGM on Sep 23, 2026

Shyama Computronics and Services Ltd (formerly Shyama Infosys Limited) has announced its 29th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will discuss ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Dipak Kumar Das as a Director. Special business includes the appointment of Ms. Roshni Poddar as a Whole-time Director and Chief Financial Officer. The remote e-voting facility will be available from September 16, 2026, 9:00 AM IST to September 22, 2026, 5:00 PM IST. The Integrated Annual Report and AGM Notice are being sent electronically to shareholders.