Shyam Metalics and Energy (SHYAMMETL) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Annual Report released and AGM scheduled

💡 Investor Takeaway
Shareholders can access the report online and must update contact details for dividend and voting.

Shyam Metalics and Energy Limited announced that its FY2025-26 Annual Report is available on its website and via a provided link, and that the 24th AGM will be held on August 25, 2026 via video conference, with record dates for dividend and e-voting details.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
24th AGM convened via video conferencing on August 25, 2026.

🔄 What Changed
Final dividend declared at 27% (₹2.70 per equity share) and fund-raising resolution approved up to ₹4,500 crores.

🔮 What's Next
Board authorized fund-raising via QIP, preferential issue, or private placement within 365 days of resolution approval.

💡 Investor Takeaway
Shareholders must update KYC and PAN details to receive dividends and participate in e-voting.

Shyam Metalics and Energy Limited announced its 24th Annual General Meeting on August 25, 2026, via video conferencing, with shareholders receiving the Annual Report 2025-26 electronically. The notice details voting procedures, e-voting timelines, dividend declarations, and resolutions for director appointments, cost auditor remuneration, and fund-raising up to ₹4,500 crores. Shareholders must update KYC and PAN details to receive dividends, and remote e-voting opens August 21-24, 2026.

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About Shyam Metalics and Energy Limited (SHYAMMETL)

Metals & Mining · Steel · Listed on NSE

Market Cap: ₹30,497.95 Cr P/E: 27.1 ROE: 9.7% ROCE: 14.2% Div Yield: 0.25%

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🔥 Also filed on 3 August 2026

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Shyam Metalics and Energy Limited (SHYAMMETL) — FY26 Annual Report | 3 August 2026(2 announcements)

About Shyam Metalics and Energy Limited (SHYAMMETL)

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🔥 Also filed on 3 August 2026