Shyam Century Ferrous Limited — Important, 08-08-2025: Updates

Shyam Century Ferrous has scheduled its Annual General Meeting (AGM) to be held via video conferencing. For this purpose, the company's Register of Members and Share Transfer Books will be closed. This action is routine, intended to finalize the list of shareholders eligible to attend and vote at the AGM. The Annual Report for the past fiscal year, including details on e-voting and attending the virtual meeting, will be sent electronically to eligible shareholders. This ensures a streamlined governance process for the company and its investors.