Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the results are filed, with the window set to reopen on November 8, 2026. This measure is in line with SEBI regulations and the company's internal code for trading by designated persons.

Shyam Century Ferrous Ltd announced the re-appointment of M/s. D. K. Chhajer & Co. as its Statutory Auditors. The approval was granted by the company's members at the 15th Annual General Meeting (AGM) held on September 25, 2026. The auditors will serve a second consecutive term of five years, concluding at the 20th AGM in 2031. M/s. D. K. Chhajer & Co. is a well-established Chartered Accountants firm with extensive experience in auditing listed companies and corporate entities.

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 effective from October 1st, 2026, and will remain in effect until 48 hours after the company's un-audited financial results for the second quarter and half-year ending September 30th, 2026, are approved by the Board of Directors and filed with the stock exchanges. The specific date of the board meeting to approve these results will be communicated later. The company has advised all connected persons and designated individuals not to trade in its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.