Shyam Telecom Limited has intimated the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, 11th August, 2026.
The primary purpose of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in securities of the Company was closed with effect from 1st July, 2026. This closure was previously communicated to the exchanges via letter dated 25th June, 2026. The Trading Window will remain closed until 48 hours after the declaration of the aforementioned financial results.
The disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.