Shyam Century Ferrous Announces 15th AGM on Sep 25, 2026, with E-voting
Shyam Century Ferrous Limited will hold its 15th AGM on September 25, 2026, via VC/OAVM. Annual Report dispatched on September 1, 2026. Remote e-voting is open from September 21 to September 24, 2026. Share transfer books close from September 19 to September 25, 2026.
This is a standard procedural announcement related to corporate governance and shareholder meetings, unlikely to have a significant impact on the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and associated procedures, with no material financial or business developments.
Shyam Century Ferrous Limited has announced its 15th Annual General Meeting (AGM) to be held on Thursday, September 25, 2026, at 2:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report for the financial year 2025-26 were dispatched electronically on September 1, 2026, to shareholders whose email addresses are registered. For shareholders whose email addresses are not registered, the company has provided a web link on its website to download the Annual Report. The Annual Report and AGM Notice are also available on the company's website (www.shyamcenturyferrous.com) and the websites of the NSE (www.nseindia.com) and BSE (www.bse.com).
The Register of Members and Share Transfer Books will be closed from Friday, September 19, 2026, to Thursday, September 25, 2026, both days inclusive. The company is facilitating participation in the AGM through an electronic platform provided by the National Securities Depository Limited (NSDL). Shareholders can log in to http://www.evoting.nsdl.com using their remote e-voting credentials.
Remote e-voting will commence on Sunday, September 21, 2026, at 9:00 AM IST and will end on Thursday, September 24, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is Thursday, September 18, 2026. Shareholders who attend the AGM via VC/OAVM and have not yet voted remotely can cast their vote during the AGM. The company has appointed MKB & Associates, Practicing Company Secretaries, as the scrutinizer for the e-voting process. Detailed instructions for remote e-voting and participation in the AGM are available on the company's website and NSDL's website.
A plain-language summary of a public exchange filing by Shyam Century Ferrous Limited. Read the original for the full detail.