Shyam Century Ferrous has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Friday, May 22, 2026, to consider, approve, and take on record the audited financial results of the company for the fourth quarter and year ended March 31, 2026.

Board Meeting Details

The following key details pertain to the scheduled board meeting and associated trading window closure:

Trading Window Closure

In accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the company has been closed for all Directors, Officers, Designated Persons, and their immediate relatives with effect from April 1, 2026. The closure will remain in effect until 48 hours after the audited financial results for the fourth quarter and year ended March 31, 2026 are approved and filed with the stock exchanges. Consequently, the trading window is scheduled to reopen on May 25, 2026.

The intimation was signed by Company Secretary Ritu Agarwal (Membership No.: A39155) and submitted to both the National Stock Exchange of India Limited and BSE Limited on May 11, 2026.

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.