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Shyama Computronics and Services Ltd

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10 of 22 filings·Updated 11 Aug 2026
Showing 10 of 22 filings.
11 Aug 20261 filing
Company UpdateNewspaper Publication

Please find enclosed.

Filed 12:32View Source
10 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Shyama Computronics approves Q1 2026 unaudited standalone results; appoints WTD/CFO; resigns current WTD; AGM date proposed.

Financial results, KMP changes, and AGM

  • Unaudited standalone quarterly results for 30 June 2026 approved and taken on record, with Limited Review Report.
  • Appoint Roshni Poddar as WTD and CFO for five years from 10 Aug 2026, subject to member approval.
  • Resignation of Swaraj Kumar Singh as Whole-Time Director and CFO, effective end of working hours 10 Aug 2026.
  • Annexure A discloses KMP changes under SEBI Circular 0155.
  • AGM proposed for 23 September 2026 via video conference.
Filed 15:40View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and listing

Regulation 74(5) certificate status

  • Dematerialisation requests received were confirmed (accepted/rejected) to the depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification; the depository's name was registered as owner.
Filed 16:46View Source
28 May 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Please find enclosed.

Filed 11:49View Source
Company UpdateReg.24(A)-Annual Secretarial Compliance

Please find enclosed Annual Secretarial Compliance Report for financial year ending 31st March, 2026.

Filed 11:44View Source
20 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Please find Enclosed

Filed 15:12View Source
10 Feb 20261 filing
Company UpdateNewspaper Publication

We are enclosing copies of Newspaper Publication.

Filed 12:18View Source
9 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Shyama Computronics and Services Ltd - 531219 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 29Th January, 2026 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Financial Performance 📊

  • Board approved unaudited standalone financial results for quarter and nine months ended 31 December 2025.
  • Limited Review Report for the same period issued by statutory auditors M/S. A O Mittal & Associates.
Filed 15:49View Source
2 Feb 20261 filing
Board Meeting

Shyama Computronics and Services Ltd - 531219 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Board Meeting

🗓️ Meeting Details

  • Board meeting scheduled for 09 February 2026 to consider standalone unaudited financial results for quarter and half year ended 30 September 2025.
Filed 15:17View Source
25 Nov 20251 filing
AGM/EGMPostal Ballot

Please find enclosed.

Filed 17:32View Source
Showing 10 of 22 filings