Shyam Century Ferrous (SHYAMCENT) — Board Meeting

📢 Key Event
Board approved unaudited Q1 results and reappointed auditors

🔄 What Changed
Reappointment of statutory auditor for five years and internal auditor for FY27

🔮 What's Next
AGM scheduled for 25th September 2026

💡 Investor Takeaway
Shareholders should note the auditor reappointments and upcoming AGM date

Shyam Century Ferrous Limited announced the outcome of its board meeting held on 6th August 2026, approving unaudited Q1 FY26 financial results, reappointing D.K. Chhajer & Co. as statutory auditors for five years, and reappointing K. Baldwa & Co. as internal auditors for FY27. The AGM is scheduled for 25th September 2026, with book closure from 19th to 25th September. The company continues as a going concern despite discontinued manufacturing operations.

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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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