This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Shyamkamal Investments Limited will hold a meeting on Thursday, 13th August, 2026 at 12:00 P.M. The meeting will take place at the company's corporate office situated at 301, Third Floor, Shail's Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026
- Review and approval of the Limited Review Report accompanying the financial results
- Any other matters to be discussed with the permission of the Chairperson of the Meeting
The disclosure is signed by Jatinbhai Virendrabhai Shah, Managing Director (DIN: 03513997), on behalf of Shyamkamal Investments Limited.