Board Meeting1 Sept 2026, 06:30 pm
Shyamkamal Investments Board Approves Related Party Transactions
AI Summary
Shyamkamal Investments Ltd announced that its Board of Directors met on September 1, 2026. The board considered and recommended Material Related Party Transactions with Mr. Mahendra Harajivan Morabia for shareholder approval at the upcoming Annual General Meeting (AGM). Additionally, the board approved the notice for the 44th AGM, the Director's Report, and related documents. The 44th AGM is scheduled to be held on September 26, 2026, through Video Conference/Other Audio-Visual Means.
Key Highlights
- Board considered and recommended Material Related Party Transactions.
- Transactions are with Mr. Mahendra Harajivan Morabia.
- Shareholder approval required at the upcoming AGM.
- Approved notice and documents for the 44th AGM.
- 44th AGM to be held on September 26, 2026, via VC/OAVM.
Price Impact
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