SHYAMA INFOSYS LTD.

Shyama Computronics and Services Ltd has announced the closure of its trading window from July 1, 2026, until 48 working hours after the conclusion of the Board Meeting where unaudited financial results for the quarter ended June 30, 2026, will be approved. The company has also designated NSDL as its Depository Participant to freeze PAN at the security level for designated persons, in compliance with SEBI regulations. The exact date of the Board Meeting will be communicated later. This measure is part of the company's adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shyama Computronics and Services Limited announced that there were no deviations or variations in the utilization of proceeds from its Preferential Issue of Convertible Warrants and Rights Issue for the quarter ended March 31, 2026. This statement, confirming compliance with Regulation 32 of SEBI Listing Regulations and SEBI Circular dated December 24, 2019, was duly reviewed by the Audit Committee. The company affirmed that the funds were utilized as per the stated objects of raising funds, with no comments from auditors.

Shyama Computronics and Services Ltd's Board of Directors re-appointed Mr. Abhiset Basu as the Internal Auditor for the financial year 2026-27. This decision was made based on the recommendation of the Audit Committee and the Nomination & Remuneration Committee, pursuant to Section 138 of the Companies Act, 2013, read with rule 13 of the Companies (Accounts) Rules 2014. The board meeting was held on May 26, 2026.

Shyama Computronics and Services Ltd. announced the audited standalone financial results for the year ended March 31, 2026. The board re-appointed Mr. Abhiset Basu as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee and the Nomination & Remuneration Committee. The Board Meeting was held on May 26, 2026, and concluded at 03:30 P.M.

Shyama Computronics and Services Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026. The audit report, issued by M/s. A. O. Mittal & Associates, had an unmodified opinion. The board also re-appointed Mr. Abhiset Basu as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The Board Meeting was held on May 26, 2026.

Shyama Computronics and Services Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the Financial Year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.

Shyama Computronics and Services Ltd. has announced the closure of its trading window for designated persons (DPs) in accordance with its Internal Code of Conduct for Prevention of Insider Trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from 1st April 2026, post the Board meeting where the approval of the Company's quarter and year-ended financial results for the period ending 31st March 2026 will be sought. National Securities Depository Limited (NSDL) has been designated as the Depository Participant to restrict trading by DPs by freezing PAN at the security level in compliance with the SEBI circular.

Shyama Computronics And Services Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 09/02/2026. The agenda includes the consideration and approval of the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30'september, 2025. The trading window for the company's securities will remain closed till 11 February, 2026, in accordance with the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’.

Shyama Computronics and Services Ltd has reported no deviations or variations in the utilization of funds raised through Preferential Issue of Convertible Warrants and Rights Issue for the quarter ended 31st December 2025. The audit committee has reviewed and confirmed the same. The company's corporate office is located in Mumbai and Kolkata.

Shyama Computronics and Services Ltd has announced that the trading window for dealing in securities of the company will be closed from 01.01.2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31: December, 2025. This decision is in compliance with the Internal Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has designated National Securities Depository Limited (NSDL) as the designated Depository Participant for restricting trading by Designated Persons ('DPs') by freezing PAN at security level. The date of the Board Meeting for the approval of the Unaudited Financial Results will be informed in due course.