Shyamkamal Investments Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, 2nd November, 2026 at 02:00 P.M. at the company's Registered Office situated at Third Floor 1, 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 and Half Year ended on 30th September, 2026
- Consideration and approval of the Limited Review Report for the same period
- Any other matter to be discussed and considered with the permission of the Chairperson of the Meeting
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.