ALFA Filings
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Announcement type
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14 announcements
Shyamkamal Investments Ltd held its Annual General Meeting on September 26, 2026, where members considered financial statements and various ordinary resolutions.
Shyamkamal Investments Limited issued an addendum to its AGM notice. It adds an agenda item to increase the company's authorized share capital to ₹152 Crore.
The company's board approved increasing the authorized equity share capital from Rs. 52 crore to Rs. 152 crore, subject to shareholder approval.
Shyamkamal Investments has received Central Government approval to shift its registered office from Maharashtra to Gujarat. The company has officially updated its registered office address.
Shyamkamal Investments Limited has submitted the notice for its 44th Annual General Meeting, scheduled for September 26, 2026, via video conferencing.
Shyamkamal Investments' board meeting approved the notice and date for the 44th AGM. The meeting also recommended shareholder approval for material related party transactions.
Shyamkamal Investments Ltd reported revenue from operations of ₹0.8 Cr (+60.0% YoY) and net profit of ₹0.4 Cr for Q1 FY27.
Shyamkamal Investments Ltd has scheduled a board meeting for August 13, 2026. The board will primarily consider and approve unaudited financial results for the June quarter.
Shyamkamal Investments Ltd has filed its quarterly shareholding pattern for the period ending June 30, 2026. The document discloses distributions across promoter and public categories.
Shyamkamal Investments Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The report confirms overall regulatory compliance with no material deviations or penalties recorded.
Shyamkamal Investments Ltd reported an annual total income of ₹1.83 Crore for FY2026. The company posted a consolidated net profit of ₹0.23 Crore for the period.
Shyamkamal Investments Ltd reported revenue from operations of ₹0.7 Cr (-22.2% YoY) and a net loss of ₹0.5 Cr for Q4 FY26.
Shyamkamal Investments reported annual profit of ₹23.25 Lakhs for FY2026. The Board also appointed a new Company Secretary and Internal Auditor during the meeting.
Shyamkamal Investments Limited (BSE: 505515) confirmed it does not meet the criteria for classification as a 'Large Corporate' under SEBI norms for the financial year. The company reported outstanding borrowings of ₹11.75 Crore as of March 31, 2026. This routine regulatory filing clarifies the company's debt-raising compliance obligations.