Shyam Metalics and Energy Limited — Others, 09-05-2025: Appointment

Shyam Metalics and Energy Limited has announced a board meeting on which it approved audited consolidated and standalone financial results for the year ended March 31, 2025, with clean audit opinions. A final dividend of ₹2.25 per equity share was proposed, pending shareholder approval. Chairman Mahabir Prasad Agarwal stepped down and became Chairman Emeritus, while Brij Bhushan Agarwal was re-designated as Executive Chairman & Managing Director. Ernst & Young LLP, MKB & Associates, and BSS & Associates were appointed as internal, secretarial, and cost auditors respectively for FY 2025-26. The insider trading window remains closed until 48 hours post-meeting.