ALFA Filings
Every announcement, straight from the exchange
Every Shyam Metalics and Energy annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Shyam Metalics and Energy Ltd announced AGM voting results. Shareholders approved five resolutions, including a final dividend of ₹2.70 per share and a ₹4,500 Crore fund-raise.
Shyam Metalics held its 24th AGM on August 25, 2026, covering financial adoption, dividend confirmation, director appointment, and a proposal for fund approval.
Shyam Metalics and Energy Limited has scheduled its 24th Annual General Meeting for August 25, 2026, through video conferencing. Shareholders will vote on routine and special business.
Shyam Metalics clarifies the Book Closure dates (Aug 19-25, 2026) and the Record Date (Aug 7, 2026) for its 24th Annual General Meeting and Final Dividend.