Shyam Century Ferrous (SHYAMCENT) — Board Meeting

📢 Key Event
Board approved unaudited Q1 results, reappointed auditors, and scheduled AGM.

🔄 What Changed
Reappointment of statutory auditor for five years and internal auditor for FY2026-27; AGM date set.

🔮 What's Next
AGM to be held on 25th September 2026 via VC; book closure from 19th to 25th September 2026.

💡 Investor Takeaway
The company is transitioning away from manufacturing, focusing on investments and new opportunities while maintaining its going concern status.

Shyam Century Ferrous Limited announced the outcome of its board meeting held on 6th August 2026, approving unaudited Q1 FY2026 financial results, reappointing D.K. Chhajer & Co. as statutory auditors for five years, reappointing K. Baldwa & Co. as internal auditors for FY2026-27, and setting the AGM for 25th September 2026 with book closure from 19th to 25th September 2026.

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About Shyam Century Ferrous Limited (SHYAMCENT)

Metals & Mining · Ferro Alloys · Listed on NSE

Market Cap: ₹106.94 Cr P/E: 7.6 ROE: 6.4% ROCE: 8.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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