
AGM/EGM17 Sept 2026, 06:40 pm
Shyamkamal Investments Adds Agenda Item to AGM Notice
AI Summary
Shyamkamal Investments Limited has issued an addendum to its Annual General Meeting (AGM) notice, scheduled for September 26, 2026. The addendum introduces a new agenda item, number 5, which concerns the increase of the company's authorized share capital from ₹52 crore to ₹152 crore and the consequential alteration of the Memorandum of Association. This addendum is to be read in conjunction with the original AGM notice, with all other contents remaining unchanged. The company aims to increase its authorized equity share capital to ₹1,52,00,00,000, divided into 15,20,00,000 equity shares of ₹10 each.
Key Highlights
- AGM notice addendum issued for September 26, 2026 meeting.
- New agenda item 5: Increase authorized share capital to ₹152 crore.
- Memorandum of Association to be altered accordingly.
- Other AGM notice contents remain unchanged.
Price Impact
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