This is a regulatory disclosure submitted to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Shyama Computronics and Services Limited is scheduled to meet on Monday, 10th August, 2026. The primary agenda for this meeting is to consider and approve the company's Standalone Unaudited Financial Results for the quarter ended 30th June, 2026 (Q1 FY27).
Additionally, the company confirms the continuation of its previously communicated "Trading Window" closure. The trading window, which restricts dealing in the company's shares, had been closed from 1st July, 2026, as intimated via a letter dated 19th June, 2025. This closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. Consequently, the trading window is expected to reopen after 12th August, 2026.