Shyam Metalics and Energy Limited — Important, 09-08-2025: General Updates

Shyam Metalics has scheduled its 23rd Annual General Meeting (AGM) for August 26, 2025, to be held virtually. A key highlight for investors is the record date for the Final Dividend, set for August 19, 2025. Shareholders owning shares on this date will be eligible for the dividend. The company's Integrated Annual Report for FY25 is accessible online for all shareholders. E-voting for the AGM will be available from August 22 to August 25, 2025. Investors are encouraged to update their bank details for smooth dividend processing.