Shyam Century Ferrous Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Shyam Century Ferrous Ltd. has scheduled its Annual General Meeting (AGM) for Tuesday, September 23, 2025. Shareholders should note the book closure period from Wednesday, September 17, 2025, to Tuesday, September 23, 2025 (inclusive). Only investors holding the company's Re. 1 face value equity shares by the beginning of this book closure period will be eligible to participate and vote at the upcoming AGM. Mark your calendars for this key shareholder event!