SHYAMKAMAL INVESTMENTS LTD.

Shyamkamal Investments Limited has issued an addendum to its Annual General Meeting (AGM) notice, scheduled for September 26, 2026. The addendum introduces a new agenda item, number 5, which concerns the increase of the company's authorized share capital from ₹52 crore to ₹152 crore and the consequential alteration of the Memorandum of Association. This addendum is to be read in conjunction with the original AGM notice, with all other contents remaining unchanged. The company aims to increase its authorized equity share capital to ₹1,52,00,00,000, divided into 15,20,00,000 equity shares of ₹10 each.

Shyamkamal Investments Ltd announced that its Board of Directors, in a meeting held on September 17, 2026, approved an increase in the company's authorized equity share capital. The capital will be raised from ₹52 crore to ₹152 crore, an increase of ₹100 crore. This expansion is subject to shareholder approval at the upcoming Annual General Meeting. The meeting commenced at 4:30 PM and concluded at 5:30 PM at the company's registered office in Ahmedabad.

Shyamkamal Investments Limited has issued an addendum to its Annual General Meeting (AGM) notice, scheduled for September 26, 2026. The addendum introduces a new agenda item (Item No. 5) concerning the increase of the company's authorized share capital. The proposal is to increase the authorized equity share capital from ₹52 crore to ₹152 crore, involving an alteration of the Capital Clause in the Memorandum of Association. This addendum will be read in conjunction with the original AGM notice, and all other contents remain unchanged. The company aims to enhance its capital base to support future business prospects.

Shyamkamal Investments Ltd has received approval from the Central Government, via the Regional Director, Western Region – I, to shift its registered office from Maharashtra to Gujarat. This approval follows resolutions passed by the Board of Directors on February 11, 2026, and shareholders at an EGM on March 17, 2026. The new registered office will be located at Third Floor 1 Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat. The order, dated July 31, 2026, was received by the company on September 16, 2026. The shift is confirmed subject to conditions ensuring no adverse impact on employee interests and no change in jurisdiction for pending legal proceedings.

Shyamkamal Investments Ltd announced that its Board of Directors met on September 1, 2026. The board considered and recommended Material Related Party Transactions with Mr. Mahendra Harajivan Morabia for shareholder approval at the upcoming Annual General Meeting (AGM). Additionally, the board approved the notice for the 44th AGM, the Director's Report, and related documents. The 44th AGM is scheduled to be held on September 26, 2026, through Video Conference/Other Audio-Visual Means.

Shyamkamal Investments Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be presented at the company's 44th Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report includes the audited financial statements, Board's Report, Management Discussion and Analysis, Secretarial Audit Report, Corporate Governance Report, and the Independent Auditor's Report.

Shyamkamal Investments Ltd has announced its 44th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Saturday, September 26, 2026, at 04:00 P.M. IST, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ending March 31, 2026, along with the Board's and Auditors' reports. Additionally, the meeting will address the re-appointment of Ms. Meshwa Panchal, who retires by rotation.

Shyamkamal Investments Ltd has filed its integrated financial results for the quarter ended June 30, 2026. The company's board of directors approved these unaudited financial results on August 13, 2026. The statutory auditors have conducted a limited review. The results are prepared in accordance with Indian Accounting Standard (Ind AS) 34. The company operates in a single primary segment: trading and investment in securities.

Shyamkamal Investments Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone unaudited financial results along with a limited review report. The company has implemented new accounting software with an operative audit trail facility as prescribed by regulations. However, bank balances and transactions with HDFC Bank and Canara Bank for the quarter could not be verified due to the absence of bank statements.

Shyamkamal Investments Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company has implemented new accounting software with an audit trail facility. However, bank balances and transactions with HDFC Bank and Canara Bank for the quarter could not be verified due to the absence of bank statements.