Shyam Metalics to hold 24th AGM on Aug 25, recommends ₹2.70 dividend
Shyam Metalics and Energy Limited will hold its 24th AGM on August 25, 2026, via Video Conference. The company recommended a final dividend of ₹2.70 per share for FY26. The record date for the dividend is August 7, 2026. The register of members will close from August 19-25, 2026.
The AGM notice and dividend recommendation are routine corporate events but carry medium impact due to the financial implications for shareholders.
The announcement includes a recommended final dividend, which is generally viewed positively by shareholders.
Shyam Metalics and Energy Limited has announced the pre-despatch of its 24th Annual General Meeting (AGM) notice to shareholders. The AGM is scheduled to be held on Tuesday, August 25, 2026, at 3:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).
The Board of Directors, in their meeting on May 11, 2026, recommended a Final Dividend of ₹2.70 per equity share (27%) for the financial year ended March 31, 2026. This dividend, if approved at the AGM, will be paid to eligible members as of the Record Date, Friday, August 7, 2026.
In compliance with SEBI regulations, dividend payments will be made electronically. The Register of Members and Share Transfer Registers will be closed from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, inclusive, for the purpose of the AGM. The cut-off date for e-voting is Tuesday, August 18, 2026. Remote e-voting will be open from Friday, August 21, 2026, to Monday, August 24, 2026. The AGM notice and Annual Report for the year ended March 31, 2026, will be sent electronically and will also be available on the company's website and stock exchange websites.
What to do with a filing like this
Shyam Metalics and Energy Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Shyam Metalics and Energy Limited. Read the original for the full detail.