Date: 1st September, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The 15th Annual General Meeting (AGM) of Shyam Century Ferrous Limited is scheduled to be held on Friday, 25th September, 2026 at 02:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.
- The company is sending letters to shareholders whose email IDs are not registered with the Company/Registrar and Transfer Agent/Depositories as of Friday, 21st August, 2026.
- These letters contain a web link and QR code for accessing the Annual Report for FY 2025-26 along with the Notice convening the 15th AGM.
- The Annual Report and AGM Notice are available on the company's website (www.shyamcenturyferrous.com), BSE website (www.bseindia.com), NSE website (www.nseindia.com), and NSDL website (www.evoting.nsdl.com).
- Shareholders must update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details with their respective Depository Participants (for demat shares) or RTA (for physical shares).
- Electronic dividend payments will only be made after registration of required PAN/KYC information.
- The record date for determining members entitled to vote is Friday, 18th September, 2026.
- Remote e-voting period begins on Monday, 21st September 2026 at 09:00 A.M. and ends on Thursday, 24th September 2026 at 05:00 P.M.
- For queries, shareholders can contact the Corporate Office at Century House, 2nd Floor, P-15/1 Taratala Road, Kolkata 700 088 (Phone: +91 91474-15110, Email: investors@shyamcenturyferrous.com) or RTA Maheshwari Datamatics Pvt. Ltd at 23 R. N. Mukherjee Road 5th Floor, Kolkata–700001 (Tel: (033) 22482248, 22435029, Email: compliance@mdplcorporate.com).