Shyam Telecom to Hold 33rd AGM on Sep 25, 2026, to Discuss FY26 Results and Director Re-appointments
Shyam Telecom Limited will hold its 33rd AGM on September 25, 2026, via VC/OAVM. The meeting will approve the FY26 standalone financial statements and re-appoint Mr. Ajay Khanna as MD and Mrs. Chhavi Prabhakar as Independent Director. Related party transactions with several entities for FY27 are also on the agenda.
The AGM agenda includes important corporate actions such as financial statement approval, director re-appointments, and related party transactions. These decisions can have a medium-term impact on the company's governance and business operations.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement approval and director re-appointments. While related party transactions are mentioned, there are no immediate positive or negative financial indicators provided in the announcement itself.
Shyam Telecom Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 01:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting agenda includes the consideration and adoption of the Annual Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
Key items on the agenda also include the re-appointment of Mr. Ajay Khanna as a retiring Director and as the Managing Director for a period of five years from August 11, 2026. Additionally, Mrs. Chhavi Prabhakar is proposed for re-appointment as a Non-Executive Independent Director for a second term of five years, concluding at the 38th AGM in 2031.
The company will also seek approval for existing and new material related party transactions for the financial year 2026-27 with entities including Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited, and Shyam Communication Systems. The proposed transaction limits for sales and purchases with Vihaan Networks, Think of Us India, and Think of Technologies are ₹50.00 Lakhs each, while rent payments to Intercity Cables System Private Ltd. and Shyam Communication Systems are proposed at ₹12.00 Lakhs and ₹50.00 Lakhs, respectively.
The Annual Report for the financial year 2025-26, along with the Notice of the 33rd AGM, is being sent to members via email and physical letters where email addresses are not registered. The company has provided detailed instructions for remote e-voting and joining the virtual meeting through the NSDL platform.
A plain-language summary of a public exchange filing by Shyam Telecom Limited. Read the original for the full detail.