Key Details
The company has scheduled its 24th Annual General Meeting (AGM) for Tuesday, 25th August, 2026 at 3:00 p.m. (IST) to be conducted through Video Conferencing / Other Audio-Visual Means.
In compliance with SEBI Listing Regulations, specifically Regulation 36(1), the company has sent electronic copies of the Notice convening the AGM along with the Integrated Annual Report for FY2025-26 via email on 3rd August, 2026 to all shareholders with registered email addresses.
For shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, the company is providing web links to access the documents:
- Direct link: https://shyam-metalics-documents.s3.ap-south-1.amazonaws.com/undefined/fe24900a-0b15-4a77-bd12-90c4d63af995-Annual%20Report%20for%20the%20FY%202025-26.pdf
- Website path: https://www.shyammetalics.com >> Investor >> Financial Information >> Financial Annual Report >> Annual report for the FY 2025-26
The documents are also available on NSDL website (www.evoting.nsdl.com) and the stock exchange websites (BSE Limited: www.bseindia.com and National Stock Exchange of India Limited: www.nseindia.com).
AGM Schedule and Key Dates
| Particulars | Dates |
| Record date for Final Dividend | Friday, 7th August, 2026 |
| Cut-off date for e-Voting | Tuesday, 18th August, 2026 |
| e-Voting start date and time | Friday, 21st August, 2026 (9:00 A.M IST) |
| e-Voting end date and time | Monday, 24th August, 2026 (5:00 P.M IST) |
Shareholder Requests
Members holding shares in dematerialized mode are requested to:
1. Register/update their email addresses and Mobile Numbers with their respective Depository Participants
2. Update bank account details (Account number, IFSC code, MICR code, etc.)
3. Set choice of mode of payment of dividend as "Electronic" for smooth dividend processing