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Shyamkamal Investments Ltd

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10 of 39 filings·Updated 10 Aug 2026
Showing 10 of 39 filings.
10 Aug 20261 filing
Board Meeting

Shyamkamal Investments to hold board meeting on Aug 13, 2026 to consider unaudited quarter ended June 30, 2026 results

Meeting Details

  • Board meeting on 13 August 2026 at 12:00 PM, at 301, Shail's Mall, Navarangpura, Ahmedabad

Key Agenda Items

  • Unaudited quarterly results for quarter ended 30 June 2026, along with Limited Review Report.
  • Any other matter discussed with chairperson's permission.

Other Notes

  • No trading window closure period mentioned.
Filed 15:28View Source
16 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing, and cancellation actions for quarter ended 30 June 2026

Dematerialisation status

  • Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories (accepted/rejected).
  • Securities dematerialised have been listed on stock exchanges where earlier issues are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification.
  • Depository's name substituted as registered owner in the register of members within prescribed timelines.
  • MUFG Intime India Private Limited acted as Registrar and Share Transfer Agent for the process.
Filed 17:10View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Shyamkamal Investments Ltd — Closure of Trading Window from Wednesday, 1st July, 2026 till expiry of 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended 30th June, 2026.

Shyamkamal Investments Ltd — Closure of Trading Window from Wednesday, 1st July, 2026 till expiry of 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended 30th June, 2026.

Filed 14:43View Source
17 Apr 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

Filed 15:08View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure Trading Window

Filed 12:56View Source
18 Mar 20263 filings
AGM/EGMEGM

Shyamkamal Investments Ltd - 505515 - Voting Results For EGM

EGM Voting Results Submission

  • EGM held on 17th March 2026 via video conferencing
  • Meeting started at 3:34 PM and concluded at 3:50 PM
  • Voting results submitted to BSE Limited
  • Submission signed by Managing Director Jatinbhai Virendrabhai Shah
Filed 18:10View Source
AGM/EGMEGM

Shyamkamal Investments Ltd - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Purpose of EGM

  • EGM held on 17 March 2026 via video conferencing
  • Two resolutions were proposed to equity shareholders

Voting Outcome

  • Resolution 1 approved with 100% votes in favour
  • Resolution 2 approved with 99.998% votes in favour

Voting Process

  • Remote e-voting conducted from 14 to 16 March 2026
  • Voting rights based on shareholding as of 10 March 2026
  • Votes counted and scrutinized by appointed company secretary

Governance

  • Scrutinizer report submitted by Gaurav Bachani
  • Chairperson Shikha Agarwal countersigned the report
Filed 18:07View Source
Company UpdateResignation of Company Secretary / Compliance Officer

Announcement under Regulation 30 (LODR) - Resignation of Company Secretary and Compliance Officer

Filed 14:25View Source
17 Mar 20261 filing
AGM/EGMEGM

Shyamkamal Investments Ltd - 505515 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Purpose of EGM

  • Appointment of Ms. Aesha Harsh Shah as Non-Executive Independent Director
  • Change of Registered Address of the Company

Summary of Resolutions

  • Special resolution to appoint Ms. Aesha Harsh Shah as Independent Director
  • Special resolution to change the registered address of the company

Voting Outcome

  • Members voted via e-voting during and after the meeting
  • Results to be announced within two working days
Filed 18:17View Source
25 Feb 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication

Filed 17:38View Source
Showing 10 of 39 filings