SHYAM TELECOM LTD.

Shyam Telecom Ltd has submitted its Annual Report for the Financial Year 2025-26 and issued a notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 01:00 PM IST, to be conducted via Video Conferencing. The report details a significant increase in total expenses to ₹539.99 Lakhs from ₹187.73 Lakhs in the previous year, leading to a Net Loss of ₹502.03 Lakhs for FY25-26, compared to a loss of ₹183.75 Lakhs in FY24-25. Revenue from operations remained nil for both years. Other income saw an increase to ₹38.24 Lakhs.

Shyam Telecom Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Friday, September 25, 2026, at 01:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Annual Report for FY 2025-26, along with the AGM notice, to its members. Key agenda items include the adoption of the audited standalone financial statements for the year ended March 31, 2026, the re-appointment of retiring Director Mr. Ajay Khanna, and the re-appointment of Mrs. Chhavi Prabhakar as a Non-Executive Independent Director. The Annual Report and AGM notice are being sent to members via email and physical letters where necessary.

Shyam Telecom Ltd's Board of Directors convened on August 11, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. Key decisions included the re-appointment of Mr. Ajay Khanna as Managing Director for five years and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for a second five-year term. Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. The board also approved draft reports for the AGM, Director's Report, Corporate Governance, and Management Discussion & Analysis for the financial year ended March 31, 2026. The meeting also finalized the appointment of a scrutinizer for e-voting.

Shyam Telecom Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The board also approved the re-appointment of Mr. Ajay Khanna as Managing Director for five years and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for a second five-year term. Additionally, the board discussed draft reports for the financial year ended March 31, 2026, and the notice for the 33rd Annual General Meeting.

Shyam Telecom Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Ajay Khanna as Managing Director for five years and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for five years. Additionally, the board discussed the draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for FY26, along with the notice for the 33rd Annual General Meeting and the appointment of scrutinizers for the e-voting process.

Shyam Telecom Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for dealing in the company's securities has been closed from July 1, 2026, and will remain shut until 48 hours after the financial results are declared. This intimation is made as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shyam Telecom Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 26, 2026. The meeting, conducted via video conferencing, also included the re-appointment of M/s. D R & Associates as Internal Auditor for the financial year 2026-27. The company has a single segment type. The results will be published in English and Hindi newspapers within 48 hours.

Shyam Telecom Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 26, 2026. The board also re-appointed M/s. D R & Associates as Internal Auditor for the financial year 2026-27. The meeting commenced at 01:00 p.m. and concluded at 02:35 p.m. The company will publish the results in English and Hindi newspapers within 48 hours.

Shyam Telecom Ltd has scheduled a meeting of its Board of Directors on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Shyam Telecom Ltd. has responded to an exchange query regarding significant price movement in its stock. The company stated that it is unaware of any material information or event that could have caused the movement. Shyam Telecom confirmed it has not undertaken any corporate action or disclosed any price-sensitive information recently. The company believes the price fluctuation is market-driven and attributable to general market conditions and remains committed to regulatory compliance.