News

Shyamkamal Investments Limited will hold a board meeting on Monday, November 2, 2026, at 2:00 P.M. at its registered office in Ahmedabad, Gujarat, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, along with a limited review report.

Shyamkamal Investments Limited submitted a certificate to the BSE Limited on October 12, 2026, confirming receipt from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, regarding securities for dematerialization for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Shyamkamal Investments Limited will close its trading window for directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the publication of the company’s unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with Securities and Exchange Board of India regulations and company policy.

Shyamkamal Investments Limited notified the Bombay Stock Exchange of an addendum to the notice of its Annual General Meeting, scheduled for September 26, 2026, which includes a resolution to increase the company’s authorized equity share capital from Rs 52,00,00,000 divided into 5,20,00,000 shares of Rs 10 each to Rs 1,52,00,00,000 divided into 15,20,00,000 shares of Rs 10 each, and to alter the capital clause in its Memorandum of Association accordingly.

Shyamkamal Investments Limited informed the BSE Limited that its board of directors approved an increase in the company’s authorized equity share capital from Rs 52,00,00,000 divided into 5,20,00,000 equity shares of Rs 10 each to Rs 1,52,00,00,000 divided into 15,20,00,000 equity shares of Rs 10 each, with the change requiring shareholder approval at the upcoming Annual General Meeting.