Shyamkamal Investments informs about outcome of board meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shyamkamal Investments has informed that the Board of Directors of the Company, in their meeting held today, on Monday, 23rd February, 2026 at the Corporate Officer of the Company situated at 301, Third Floor, Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009, which commenced at 04:00 pm and concluded at 04:30 pm, has considered and approved the Notice of Extra Ordinary General Meeting (‘EGM’), and decided to hold EGM of the Shareholders of the Company on Tuesday, 17th March, 2026 at 03:30 pm through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.
