Shyam Metalics and Energy annual general meeting announcements

Every Shyam Metalics and Energy annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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3 announcements with these filters

27 Aug 2026 11:44 IST BSE

Annual General Meeting Shyam Metalics and Energy Ltd SHYAMMETL

Shyam Metalics and Energy Annual General Meeting

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.

Value: ₹4,500 Cr

Open announcement → Read the filing ↗

25 Aug 2026 16:56 IST NSE

Annual General Meeting Shyam Metalics and Energy Ltd SHYAMMETL

Shyam Metalics and Energy Annual General Meeting

Shyam Metalics held its 24th AGM on August 25, 2026, covering financial adoption, dividend confirmation, director appointment, and a proposal for fund approval.

Open announcement → Read the filing ↗

3 Aug 2026 18:51 IST BSE

Annual General Meeting Shyam Metalics and Energy Ltd SHYAMMETL

Shyam Metalics and Energy Annual General Meeting

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.

Open announcement → Read the filing ↗