Shyam Century Ferrous announces 15th AGM on Sep 25, 2026, for FY26 Annual Report
Shyam Century Ferrous Limited will hold its 15th AGM on September 25, 2026, via VC/OAVM. The Annual Report for FY26 and AGM Notice are available online. Shareholders must update KYC details for dividend payments. Remote e-voting is open from Sep 21 to Sep 24, 2026, for eligible members as of Sep 18, 2026.
This is a standard procedural announcement related to the Annual General Meeting and disclosure of the annual report. It does not involve any new financial information, strategic changes, or events that would materially impact the company's stock or operations.
The announcement is a routine corporate communication regarding the upcoming AGM and availability of the annual report. It does not contain any new financial performance data or significant business developments that would sway sentiment.
Shyam Century Ferrous Limited has announced the details for its 15th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to applicable provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI.
The Annual Report for the financial year 2025-26, along with the Notice of the 15th AGM, is being sent to members. For shareholders whose email IDs are not registered, a web link and QR code are provided to access the Annual Report 2025-26 and the AGM Notice. The Annual Report and AGM Notice are also available on the company's website (www.shyamcenturyferrous.com), as well as on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com).
The company has also reminded shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details with their respective Depository Participants (DPs) or Registrar & Share Transfer Agent (RTA). Payments, including dividends, for folios with un-updated PAN or KYC details will be made electronically only after the required information is registered.
Shareholders whose names appear in the Register of Members / Beneficial Owners as of the record date, Friday, September 18, 2026, are eligible to cast their vote electronically. The remote e-voting period will commence on Monday, September 21, 2026, at 09:00 A.M. and conclude on Thursday, September 24, 2026, at 05:00 P.M.
A plain-language summary of a public exchange filing by Shyam Century Ferrous Limited. Read the original for the full detail.