Shyam Telecom Limited has filed its annual declaration with the stock exchanges regarding the encumbrance status of its shares for the financial year ended March 31, 2026. The disclosure, submitted on April 6, 2026, confirms that no new encumbrance has been created on the shares of shyam telecom during the period under review.

The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to annually declare whether any shares have been encumbered. The company stated that apart from those previously disclosed to the exchanges, there have been no additional encumbrances during the financial year.

The declaration was submitted on behalf of the promoters and the promoter group. The document was addressed to the Department of Corporate Services at the Bombay Stock Exchange Limited (BSE) and the Listing Department at the National Stock Exchange of India Limited (NSE) for their information and records.

Promoter Group Details

The declaration covers the following individuals and entities classified as promoters of the company:

The disclosure was signed by Ajay Khanna, a promoter of the company, on April 6, 2026, in New Delhi.

Shyam Telecom Limited has notified the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) about an upcoming Board of Directors meeting, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 19, 2026, was filed through BSE Listing Centre and NEAPS respectively.

Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, May 26, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The following table summarises the key details of the board meeting intimation:

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct to regulate, monitor, and report trading by Designated Persons, the Trading Window for dealing in the securities of Shyam Telecom has been closed. As communicated vide the company's letter dated March 25, 2026, the Trading Window closure came into effect from April 1, 2026. The window shall remain closed until 48 hours after the declaration of the audited financial results.

The intimation was signed by Kamini, Company Secretary & Compliance Officer of Shyam Telecom Limited, on May 19, 2026. The company's registered office is located at Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur-302021, Rajasthan, India.