
AGM/EGM17 Sept 2026, 06:30 pm
Shyamkamal Investments Adds Share Capital Increase to AGM Agenda
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 (Item No. 5) concerning the increase of the company's authorized share capital. The proposal is to increase the authorized equity share capital from ₹52 crore to ₹152 crore, involving an alteration of the Capital Clause in the Memorandum of Association. This addendum will be read in conjunction with the original AGM notice, and all other contents remain unchanged. The company aims to enhance its capital base to support future business prospects.
Key Highlights
- AGM agenda updated to include share capital increase.
- Authorized share capital proposed to rise from ₹52 Cr to ₹152 Cr.
- Memorandum of Association to be altered for capital clause.
- AGM to be held via Video Conferencing on September 26, 2026.
Price Impact
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