03-Jul-2026 12:27:37

SHYAM METALICS AND ENERGY LIMITED : BOARD MEETING ON JULY 20, 2026

• Board to consider and approve unaudited standalone and consolidated financial results for Q1 FY27. • To consider and recommend 1st interim dividend for FY27. • Board to consider proposal for raising of funds by issuance of equity shares and/or other equity-linked instruments. • Trading window for dealing in securities closed from July 1, 2026, until 48 hours after declaration of financial results. Impact: Neutral (Procedural board meeting to discuss financial results, dividend, and potential fund raising.)

Shyam Metalics and Energy Ltd

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