SHYAMKAMAL INVESTMENTS LTD.

Shyamkamal Investments Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from Wednesday, July 1, 2026, until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ending June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Shyamkamal Investments Ltd has appointed M/s. A R Rathod & Associates as the Internal Auditor for the financial year 2026-27. The appointment was approved during the Board of Directors meeting held on May 20, 2026. Additionally, Ms. Ankita Singh was appointed as Company Secretary and Compliance Officer, effective the same date. The board also approved the standalone audited financial results for the quarter and year ended March 31, 2026.

Shyamkamal Investments Ltd reported financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for the year stood at ₹210.15 lakhs, compared to ₹158.15 lakhs in the previous year. The company reported a loss before tax of ₹48.84 lakhs for the quarter ended March 31, 2026, and a profit before tax of ₹23.24 lakhs for the year ended March 31, 2026.

Shyamkamal Investments Ltd's board meeting on May 20, 2026, approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. A R Rathod & Associates as Internal Auditor for FY 2026-27 and Ms. Ankita Singh as Company Secretary and Compliance Officer, effective May 20, 2026. Revenue from operations for the year ended March 31, 2026 was ₹210.15 Lakh.

Shyamkamal Investments Ltd. has announced the approval of its standalone audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 20, 2026. Additionally, the board approved the appointment of M/s. A R Rathod & Associates as the Internal Auditor for FY 2026-27 and Ms. Ankita Singh as Company Secretary and Compliance Officer, effective May 20, 2026. Revenue from operations stood at ₹210.15 Lakhs for FY26.

Shyamkamal Investments Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The meeting will be held at the company's corporate office in Ahmedabad.

Shyamkamal Investments Ltd, with Security ID: SHYMINV and Security Code: 505515, has announced the closure of its trading window for purchasing, selling, or dealing in the company's Equity Shares. The closure is in accordance with Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Practices, Procedure and Conduct. The trading window will be closed for all Directors, Promoters, Designated Persons, and Insiders from Wednesday, 1st April, 2026, until 48 hours after the declaration and publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2026.

Shyamkamal Investments Ltd, with Security Id: SHYMINV and Code: 505515, held an Extra-Ordinary General Meeting on Tuesday, 17th March, 2026, from 3:34 P.M to 3:50 P.M through Video Conferencing / Another Audio-Video Means. The scrutinizer for the meeting was GAURAV BACHANI from GAURAYV BACHANI & ASSOCIATES. The meeting was held to discuss the appointment of Ms. Aesha Harsh Shah as Non-Executive and Independent Director of the Company. The voting results were as follows: Promoters and Promoter group passed the resolution with 99.9997% of the votes in favor and 0.0003% against. The public, including institutions and non-institutions, also passed the resolution with 99.9997% of the votes in favor and 0.0003% against.

Shyamkamal Investments Ltd. announced that the Board of Directors, in their meeting on 23rd February, 2026, approved the Notice of Extra Ordinary General Meeting (EGM) and decided to hold the EGM on 17th March, 2026 at 03:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM™).

Shyamkamal Investments Ltd. has called for an Extra-Ordinary General Meeting (EGM) to be held on 17th March, 2026 at 3:30 P.M. The meeting will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company is providing remote E-voting facility to all the shareholders. The EGM will transact two special businesses: the appointment of Ms. Aesha Harsh Shah as Non-Executive and Independent Director, and the change of the Company's registered address.