
Board Meeting10 Aug 2026, 03:49 pm
Shyama Computronics Board Approves Unaudited Financial Results
AI Summary
Shyama Computronics and Services Ltd announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Ms. Roshni Poddar as Whole-Time Director and Chief Financial Officer for a period of five years, subject to member approval. Mr. Swaraj Kumar Singh resigned as Whole-Time Director, effective August 10, 2026. The 30th Annual General Meeting is scheduled for September 23, 2026, via Video Conference/Other Audio-Visual Means.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 approved.
- Ms. Roshni Poddar appointed as Whole-Time Director & CFO.
- Mr. Swaraj Kumar Singh resigns as Whole-Time Director.
- 30th AGM to be held on September 23, 2026.
- Key managerial personnel changes were noted.
Price Impact
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