Key Dates and Purposes

  • Book Closure Period: Register of Members and Share Transfer Books will be closed from Wednesday, August 19, 2026 to Tuesday, August 25, 2026 (both days inclusive)
  • Purpose of Book Closure: Solely for conducting the 24th Annual General Meeting (AGM) of the Company
  • Record Date for Final Dividend: Friday, August 7, 2026 for determining eligibility of members for payment of Final Dividend for Financial Year 2025-26
  • Dividend Condition: Payment is contingent upon approval at the ensuing AGM

Parties Involved

  • Issuing Company: SHYAM METALICS AND ENERGY LIMITED (Scrip Code: 543299, Symbol: SHYAMMETL)
  • Regulatory Recipients: BSE Limited and National Stock Exchange of India Limited

Confirmation of Status

All other details provided in the Outcome of the Board Meeting submitted on July 20, 2026 remain unchanged and valid.