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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.