Shyamkamal Investments Ltd

Shyamkamal Investments Limited will hold a board meeting on Monday, November 2, 2026, at 2:00 P.M. at its registered office in Ahmedabad, Gujarat, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, along with a limited review report.

Shyamkamal Investments Limited submitted a certificate to the BSE Limited on October 12, 2026, confirming receipt from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, regarding securities for dematerialization for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Shyamkamal Investments Limited will close its trading window for directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the publication of the company’s unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with Securities and Exchange Board of India regulations and company policy.

Shyamkamal Investments Limited notified the Bombay Stock Exchange of an addendum to the notice of its Annual General Meeting, scheduled for September 26, 2026, which includes a resolution to increase the company’s authorized equity share capital from Rs 52,00,00,000 divided into 5,20,00,000 shares of Rs 10 each to Rs 1,52,00,00,000 divided into 15,20,00,000 shares of Rs 10 each, and to alter the capital clause in its Memorandum of Association accordingly.

Shyamkamal Investments Limited informed the BSE Limited that its board of directors approved an increase in the company’s authorized equity share capital from Rs 52,00,00,000 divided into 5,20,00,000 equity shares of Rs 10 each to Rs 1,52,00,00,000 divided into 15,20,00,000 equity shares of Rs 10 each, with the change requiring shareholder approval at the upcoming Annual General Meeting.

Shyamkamal Investments Limited will close its register of members and share transfer books from September 19, 2026, to September 26, 2026, for its annual general meeting and to determine shareholders eligible to participate in e-voting, according to a regulatory filing with the BSE Limited.

Shyamkamal Investments Limited informed the BSE Limited that its board of directors approved material related party transactions with Mr. Mahendra Harajivan Morabia and recommended them for shareholder approval at the upcoming Annual General Meeting, scheduled for Saturday, September 26, 2026, at 4:00 P.M. through video conference or other audio-visual means.

Shyamkamal Investments Limited will hold a board meeting on Thursday, August 13, 2026, at 12:00 P.M. to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

Net loss of Shyamkamal Investments reported to Rs 0.49 crore in the quarter ended March 2026 as against net profit of Rs 1.05 crore during the previous quarter ended March 2025. Sales reported to Rs -0.10 crore in the quarter ended March 2026 as against Rs 0.74 crore during the previous quarter ended March 2025. For the full year,net profit declined 54.00% to Rs 0.23 crore in the year ended March 2026 as against Rs 0.50 crore during the previous year ended March 2025. Sales rose 86.73% to Rs 1.83 crore in the year ended March 2026 as against Rs 0.98 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales-0.100.74 PL 1.830.98 87 OPM %230.00133.78 -71.0453.06 - PBDT-0.491.05 PL 0.230.50 -54 PBT-0.491.05 PL 0.230.50 -54 NP-0.491.05 PL 0.230.50 -54 Powered by Capital Market - Live

Shyamkamal Investments will hold a meeting of the Board of Directors of the Company on 20 May 2026.