Shyama Computronics and Services Ltd — Important, 02-09-2026: Company Update

Shyama Computronics and Services Limited has informed that notices for its 29th Annual General Meeting (AGM) have been dispatched. The AGM is scheduled for Wednesday, September 23, 2026, at 3:30 PM via Video Conferencing/Other Audio-Visual Means. Shareholders can participate in e-voting from September 20, 2026, at 9:00 AM until September 22, 2026, at 5:00 PM, with September 16, 2026, as the cut-off date. The company's share transfer books will remain closed from September 16-23, 2026, for the AGM. This update ensures shareholders are informed about upcoming company business and their voting opportunities.