Shyama Computronics and Services Ltd (531219) — Board Meeting | 1 September 2026

Shyama Computronics and Services Ltd (BSE: 531219) will hold its 29th Annual General Meeting on 23 September 2026 via Video Conferencing/OAVM. Shareholders can e-vote remotely from 20 to 22 September 2026 using NSDL or CDSL platforms, with voting rights proportional to shareholding as of 16 September 2026. The meeting will adopt FY 2025-26 audited financial statements, re-appoint Mr. Dipak Kumar Das as Director, and appoint Ms. Roshni Poddar as Whole-time Director and CFO with remuneration approval. Remote participation requires updated demat account contact details, and only eligible members may access the session.