Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd is sending letters to shareholders whose email IDs are not registered, providing a web link and QR code to access the Annual Report for FY 2025-26 and the Notice for the 15th AGM. The AGM is scheduled for September 25, 2026, via Video Conferencing. Shareholders are urged to update their PAN, KYC, and nomination details to ensure timely payments and voting. The Annual Report and AGM Notice are also available on the company's website and stock exchange portals. The remote e-voting period is from September 21 to September 24, 2026.

Shyam Century Ferrous Ltd has attached its Annual Report for the 15th Annual General Meeting (AGM), scheduled for September 25, 2026. The report, which includes the Notice of AGM and financial statements for FY 2025-26, is available via a provided link. The Managing Director's message highlights a year of strategic introspection and a focus on sustainable value creation, prudent capital allocation, and diversification. The company is evaluating complementary business opportunities and optimizing its asset portfolio to enhance financial flexibility and long-term shareholder value, while maintaining high standards of corporate governance.

Shyam Century Ferrous Ltd has announced its 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 02:00 PM via Video Conferencing and Other Audio Visual Means. The company has attached its Annual Report, which includes the Notice of the AGM and financial statements for FY 2025-26. The Annual Report is available on their website and contains forward-looking statements regarding future performance, business strategy, and capital allocation. The Managing Director's message highlights a period of strategic introspection, focus on sustainable value creation, prudent capital allocation, and exploring diversified business opportunities.

Shyam Century Ferrous Ltd announced the re-appointment of M/s. D. K. Chhajer & Co. as Statutory Auditors for a period of five years, subject to member approval at the upcoming AGM. The Board also approved the re-appointment of M/s. K. Baldwa & Co as Internal Auditors for FY 2026-27. Additionally, the company approved the Un-audited financial results for the quarter ended June 30, 2026. The 15th Annual General Meeting is scheduled for September 25, 2026, with book closure from September 19 to September 25, 2026.

Shyam Century Ferrous Limited has announced the dates for its book closure, which will be from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This period is for the company's Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 02:00 p.m. The book closure is a standard procedure to determine the eligible shareholders for corporate actions related to the AGM. The company's equity shares have a face value of Re. 1/- each.

Shyam Century Ferrous Ltd has announced its 15th Annual General Meeting (AGM) will be held on September 25, 2026, at 2:00 PM via Video Conferencing. The Board of Directors, in a meeting held on August 6, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of M/s. D. K. Chhajer & Co. as Statutory Auditors for five years and M/s. K. Baldwa & Co as Internal Auditors for FY 2026-27. The company also announced book closure from September 19 to September 25, 2026, for the AGM.

Shyam Century Ferrous Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 6, 2026. Additionally, the Board approved the re-appointment of M/s. D. K. Chhajer & Co. as Statutory Auditors for five years and M/s. K. Baldwa & Co. as Internal Auditors for FY 2026-27. The 15th Annual General Meeting is scheduled for September 25, 2026, with book closure from September 19 to September 25, 2026.

Shyam Century Ferrous — now a non-operating, discontinued-operations entity following the May 2025 shutdown of its ferro-silicon plant — reported a standalone net loss of ₹0.81 Cr for Q1 FY27, against a ₹0.20 Cr profit in Q4 FY26 and a much larger ₹4.03 Cr loss a year ago (YoY loss narrowed ~80%, the primary comparison). Revenue from operations was just ₹0.33 Cr, down 97.7% YoY, and per the company's own notes now consists solely of residual raw-material/scrap sales, not core manufacturing. Other income of ₹2.47 Cr — interest earned on the company's investment portfolio — made up 88% of the ₹2.79 Cr total income, confirming the business is now effectively running on its investment book rather than operations. The quarter's loss was driven less by operating expenses (total expenses ₹3.14 Cr, arithmetically consistent with the ₹0.35 Cr pre-tax loss) than by a ₹0.46 Cr deferred tax charge with no offsetting current tax, which alone accounts for most of the swing from a small pre-tax loss to the reported ₹0.81 Cr net loss. There is no street coverage or management guidance on record for this quarter — a web search for Q1 FY27 estimates returned nothing specific to this company (results conflated it with the unrelated, much larger Shyam Metalics), and neither our records nor the filing carry any prior outlook from management, so vsStreet and vsGuidance are both unknown. The auditor's review report and management notes reiterate that the company continues disposing of its manufacturing assets (classified as "Assets Held for Sale") in a phased manner, holds a positive net worth with sufficient liquid investments to meet liabilities, and faces no going-concern doubt; management also states it is "looking for new business opportunities" with no intention to liquidate. Alongside the results, the Board used the same meeting to re-appoint D. K. Chhajer & Co. as statutory auditors for a second five-year term and K. Baldwa & Co. as internal auditors for FY27, and set the AGM for 25 September 2026 — routine governance continuity rather than anything tied to this quarter's numbers.

Shyam Century Ferrous Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company has confirmed that its trading window, which was closed from July 1, 2026, for designated persons and their relatives, will reopen on August 9, 2026, 48 hours after the financial results are filed.

Shyam Century Ferrous Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the board approves and files the un-audited financial results for the first quarter ending June 30, 2026. The exact date of the board meeting will be communicated later. This measure is intended to prevent potential insider trading during the period leading up to the financial results announcement.