Shyama Computronics and Services Ltd — Important, 10-08-2026: Company Update

The board approved the financial results for the quarter. Following input from the Nomination and Remuneration Committee, Ms. Roshni Poddar joins as the new Whole-Time Director and Chief Financial Officer for five years, subject to shareholder approval. This follows Mr. Swaraj Kumar Singh's resignation from the same roles. Additionally, the company has announced its 30th Annual General Meeting will be held on September 23 through virtual means.