Shyam metalics & energy Limited has informed stock exchanges about an upcoming board meeting scheduled for May 11, 2026, to discuss key financial matters for the financial year 2025-26. The company issued the notice on April 28, 2026, in compliance with SEBI regulations. Following the board meeting, the company has scheduled a conference call with investors and analysts on May 12, 2026, at 4:00 PM IST to discuss the audited financial results for Q4 and FY ended March 31, 2026.

Board Meeting Agenda

The board meeting will address several critical business items as outlined in the official communication to BSE and NSE:

Q4 & FY26 Earnings Conference Call

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shyam Metalics has announced a conference call with investors and analysts scheduled for Tuesday, May 12, 2026, at 4:00 PM IST. The call will focus on the audited financial results for the fourth quarter and year ended March 31, 2026. Pre-registration is required for participation.

Management Participants

Conference Call Access Details

For registration and inquiries, investors may contact Mr. Pankaj Harlalka at +91 9830028142 or pankaj.harlalka@shyammetalics.com , or Mr. Sumeet Khaitan at +91 7021320701 or sumeet.khaitan@in.mpms.mufg.com .

Trading Window Closure

In accordance with the company's insider trading prevention code, Shyam Metalics has implemented a trading window closure for all designated persons and their immediate relatives. The restrictions became effective from April 1, 2026, and will continue until 48 hours after the financial results are declared to the stock exchanges.

Regulatory Compliance

The board meeting notice and conference call intimation have been issued pursuant to Regulation 29 read with Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communications were signed by Birendra Kumar Jain, Company Secretary and Compliance Officer, ensuring proper adherence to regulatory requirements.

Company Profile

Shyam Metalics and Energy Limited operates under multiple brand names including Tiger TMT Re-Bar, Tiger Stainless Steel, Tiger Roofing Sheets, Tiger Structural Steel, and Tiger Foil Aluminium Foil. The company is headquartered in Kolkata, West Bengal, and maintains its registered office at P-19, Taratala Road, CPT Colony.

Shyam Metalics & Energy has unveiled a comprehensive ₹2,700 crore strategic expansion programme targeting specialty steel and stainless steel capacity enhancement. The investment, to be funded entirely through internal accruals, aims to commission new facilities by 2029 and represents a significant step toward value-added product offerings and margin enhancement.

Strategic Investment Breakdown

The expansion programme focuses on two key areas designed to strengthen the company's position in higher-margin segments. The investment will enable entry into premium steel categories and expand stainless steel downstream capabilities.

Specialty Steel and Premium Products Focus

The ₹900 crore investment in Special Bar Quality (SBQ) and Specialty Wire Rod & Bar Mill will establish an 8,00,000 TPA capacity facility. This initiative enables Shyam Metalics' entry into premium steel categories serving automotive, engineering, infrastructure, and industrial segments. The expansion is expected to increase the share of high-realisation value-added products and improve blended product margins.

Stainless Steel Downstream Integration

The ₹1,800 crore stainless steel expansion includes major downstream additions such as expanded melt shop capacity, hot strip mill enhancement, cold rolling expansion, and new processing lines including reversible cold rolling mill and various annealing facilities. This investment increases cumulative stainless steel segment investment from ₹1,030 crore to ₹2,830 crore.

Overall Project Portfolio Status

The new investment complements the company's existing ₹16,060 crore expansion project, demonstrating systematic capital deployment and growth strategy execution.

Management Commentary and Strategic Vision

Mr. Brij Bhushan Agarwal, Chairman and Managing Director, emphasized the transition from scale-led growth to value-led growth. He highlighted that the expansion aims to build stronger positions in sophisticated, higher-margin product categories while supporting import substitution and strengthening India's manufacturing capabilities. The funding through internal accruals reflects the company's balance sheet strength and disciplined growth approach.