SHYAMTEL NSE filing

Shyam Telecom Announces Book Closure for AGM on Sep 25, 2026

The RealCase readLow impact Neutral

Shyam Telecom Limited will close its books from Sep 19-25, 2026 for its AGM on Sep 25, 2026. Remote e-voting is open Sep 22-24, 2026. The cut-off date for voting eligibility is Sep 18, 2026.

Why it matters

This is a standard procedural announcement related to an upcoming AGM and does not involve any new financial information or strategic changes that would significantly impact the company's stock or operations.

The market read

The announcement is a routine corporate action regarding the Annual General Meeting and book closure, with no significant financial or operational information provided.

Shyam Telecom Limited has announced the closure of its Register of Members and Share Transfer books from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This closure is in preparation for the company's Annual General Meeting (AGM).

The AGM is scheduled to be held on Friday, September 25, 2026, at 01:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Furthermore, the company has informed that the remote e-voting period for the AGM will commence on Tuesday, September 22, 2026, at 10:00 a.m. and conclude on Thursday, September 24, 2026, at 5:00 p.m., inclusive. Shareholders eligible to vote are those holding shares as of the cut-off date, Friday, September 18, 2026. They can cast their votes through the process detailed in the AGM notice.

Primary source

A plain-language summary of a public exchange filing by Shyam Telecom Limited. Read the original for the full detail.

View original filing
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