Shyama Computronics and Services Ltd — Others, 23-08-2025: AGM/EGM

Shyama Computronics and Services Limited will hold its 28th Annual General Meeting on September 15, 2025, via video conference. Shareholders will vote on adopting the financial statements for the year ended March 31, 2025, and re-appointing Mr. Swaraj Kumar Singh as a Director. The Board seeks shareholder approval for key appointments: Mr. Sachin Pilania as Secretarial Auditor for five years, Mr. Rajib Singh as Managing Director for five years from August 14, 2025, and Mr. Dipak Kumar Das as a Director for five years, also from August 14, 2025.