Shyam Metalics and Energy Limited has announced the availability of its Annual Report for FY2025-26 and details for its 24th Annual General Meeting (AGM). The AGM is scheduled for August 25, 2026, via Video Conferencing. Shareholders can access the report and notice online, with key dates for dividend record and e-voting also provided.
Annual Report and AGM Notification
Shyam Metalics and Energy Limited has issued an intimation regarding the availability of its Annual Report for the Financial Year ended March 31, 2026. This report, along with the notice convening the 24th Annual General Meeting (AGM), is being provided to shareholders. The company has sent electronic copies to shareholders with registered email addresses.
AGM Details and Access Information
The 24th AGM of Shyam Metalics and Energy Limited is scheduled to be held on Tuesday, August 25, 2026, at 3:00 p.m. IST, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). For shareholders whose email addresses are not registered, a letter is being dispatched with the web link to access the Annual Report and AGM notice. The report can be accessed via a direct link or through the company’s website under the ‘Investor’ section.
The Annual Report for FY2025-26 is also available on the NSDL website (www.evoting.nsdl.com) and the websites of stock exchanges like BSE India (www.bseindia.com) and NSE India (www.nseindia.com).
Key AGM Dates Announced
Key details and dates pertinent to the AGM and dividend are as follows:
- Record date for Final Dividend: Friday, August 7, 2026
- Cut-off date for e-Voting: Tuesday, August 18, 2026
- e-Voting start date and time: Friday, August 21, 2026 (9:00 A.M IST)
- e-Voting end date and time: Monday, August 24, 2026 (5:00 P.M IST)
Members holding shares in dematerialized mode are encouraged to register or update their email addresses and mobile numbers with their respective Depository Participants (DPs). Shareholders are also requested to update their bank account details for electronic dividend payment.
Source: BSE
