SHYAMA INFOSYS LTD.

Shyama Computronics and Services Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is being dispatched electronically to registered members and will be available on the company's website. The report details the company's operations in the Information Technology and Telecommunications sector, focusing on computer hardware, software, telecommunications, and internet-based solutions. The MD's message highlights a commitment to leveraging emerging technologies, expanding service offerings, and strengthening technological capabilities for sustainable growth. The Board of Directors, including Chairman and Managing Director Rajib Singh, Executive Directors Dipak Kumar Das and Swaraj Kumar Singh, and Non-Executive Independent Director Madhuri Pandey, are listed.

Shyama Computronics and Services Ltd (formerly Shyama Infosys Limited) has announced its 29th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will discuss ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Dipak Kumar Das as a Director. Special business includes the appointment of Ms. Roshni Poddar as a Whole-time Director and Chief Financial Officer. The remote e-voting facility will be available from September 16, 2026, 9:00 AM IST to September 22, 2026, 5:00 PM IST. The Integrated Annual Report and AGM Notice are being sent electronically to shareholders.

Shyama Computronics and Services Ltd announced the appointment of Ms. Roshni Poddar as Whole-Time Director and Chief Financial Officer for a term of five years, effective August 10, 2026, subject to member approval. The Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, Mr. Swaraj Kumar Singh resigned as Whole-Time Director, with his resignation accepted effective August 10, 2026. The company also scheduled its 30th Annual General Meeting for September 23, 2026.

Shyama Computronics and Services Ltd announced the appointment of Ms. Roshni Poddar as the Whole-Time Director and Chief Financial Officer (CFO) for a period of five years, effective August 10, 2026. This appointment is subject to shareholder approval. The Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Concurrently, Mr. Swaraj Kumar Singh resigned as Whole-Time Director, with his resignation effective August 10, 2026.

Shyama Computronics and Services Ltd announced that Mr. Swaraj Kumar Singh has resigned as Whole-Time Director (WTD) of the company, effective August 10, 2026. Concurrently, the Board of Directors, upon recommendation of the Nomination and Remuneration Committee, has appointed Ms. Roshni Poddar as Whole-Time Director and Chief Financial Officer for a period of five years, subject to member approval. The company also approved Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Shyama Computronics and Services Ltd announced the resignation of Mr. Swaraj Kumar Singh as Chief Financial Officer (CFO) and Whole-Time Director, effective August 10, 2026. Concurrently, the Board of Directors, based on the Nomination and Remuneration Committee's recommendation, appointed Ms. Roshni Poddar as the new Whole-Time Director and CFO for a five-year term, subject to member approval. The company also approved its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The 30th Annual General Meeting is scheduled for September 23, 2026.

Shyama Computronics and Services Ltd announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Ms. Roshni Poddar as Whole-Time Director and Chief Financial Officer for a period of five years, subject to member approval. Mr. Swaraj Kumar Singh resigned as Whole-Time Director, effective August 10, 2026. The 30th Annual General Meeting is scheduled for September 23, 2026, via Video Conference/Other Audio-Visual Means.

Shyama Computronics and Services Ltd announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Ms. Roshni Poddar as Whole-Time Director and Chief Financial Officer for a period of five years, subject to member approval. Mr. Swaraj Kumar Singh has resigned as Whole-Time Director, effective August 10, 2026. The company also scheduled its 30th Annual General Meeting for September 23, 2026, to be held via video conference.

Shyama Computronics and Services Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the standalone un-audited financial results for the first quarter ended June 30, 2026. The company also confirmed the closure of the trading window from July 1, 2026, until 48 hours after the declaration of these financial results, reopening on August 12, 2026.

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.