Shyam Century Ferrous Limited has submitted its quarterly compliance certificate to both the National Stock Exchange of India Limited and BSE Limited for the quarter ended March 31, 2026. The filing, made on April 7, 2026, demonstrates the company's adherence to mandatory regulatory requirements under SEBI depositories regulations.

Regulatory Compliance Certificate Details

The compliance certificate was issued by Maheshwari Datamatics Pvt. Ltd., the company's registrar and share transfer agent, on April 2, 2026. The certificate confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialization process and related procedures for listed companies.

Stock Exchange Submission

The certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. The National Stock Exchange received the filing under the symbol SHYAMCENT, while BSE Limited received it under scrip code 539252.

Compliance Confirmation

Maheshwari Datamatics Pvt. Ltd. confirmed in their certificate that they had sent the Demat Transfer Register for the period January 1, 2026, to March 31, 2026, to the relevant depositories and all stock exchanges where the company's shares are listed. The registrar also confirmed the proper destruction, mutilation, and cancellation of all securities received from concerned Depository Participants after dematerialization within the stipulated timeframe.

Company Information

Shyam Century Ferrous Limited operates with its registered office located in Lumshnong, East Jaintia Hills, Meghalaya. The company maintains additional operational facilities and offices across multiple locations including Byrnihat in Meghalaya, Kolkata, and Guwahati, reflecting its pan-regional presence in the ferrous metals sector.

This quarterly compliance filing represents part of the company's ongoing commitment to maintaining transparency and regulatory adherence as a publicly listed entity on Indian stock exchanges.

Shyam Century Ferrous Limited has successfully completed its postal ballot process for the disposal of substantially whole assets, with shareholders providing overwhelming approval for the special resolution on February 10, 2026.

Postal Ballot Results Overview

The company conducted the postal ballot exclusively through remote e-voting, utilizing the platform provided by National Securities Depository Limited (NSDL). The voting process commenced on January 11, 2026, at 9:00 a.m. IST and concluded on February 9, 2026, at 5:00 p.m. IST.

Voting Results by Category

The special resolution for asset disposal received strong support across all shareholder categories:

Resolution Details

The special resolution sought approval for the company to sell, lease, or otherwise dispose of the whole or substantially the whole assets of the company. This resolution was proposed under:

• Section 180(1)(a) of the Companies Act, 2013
• Regulation 37A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Other applicable provisions and rules

The resolution was categorized as a special resolution, requiring a higher threshold of approval from shareholders.

Scrutinizer's Certification

Raj Kumar Bonthia, Partner of MKB & Associates, Practicing Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer certified that the resolution was approved and passed by the requisite majority, with 99.9749% of valid votes cast in favour of the proposal.

Key findings from the scrutinizer's report include:

• 165 members voted in favour representing 152,059,070 votes
• 48 members voted against representing 38,140 votes
• Public shareholders cast 47,161,125 votes in favour and 38,140 votes against
• All votes were deemed valid

Regulatory Compliance

The postal ballot process was conducted in accordance with MCA guidelines and various circulars issued for e-voting procedures. The company completed the dispatch of the postal ballot notice electronically on January 9, 2026, to all members who had registered their email addresses with the company, RTA, or depositories.

The results and scrutinizer's report have been made available on the company's website at www.shyamcenturyferrous.com and on NSDL's website, ensuring transparency and regulatory compliance.