Shyamkamal Investments Limited has submitted the voting results of its Extra Ordinary General Meeting to BSE Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Managing Director, Jatinbhai Virendrabhai Shah, formally communicated the results on March 18, 2026, following the EGM held on March 17, 2026.

Meeting Details and Corporate Information

The Extra Ordinary General Meeting was conducted on March 17, 2026, commencing at 3:34 P.M. and concluding at 3:50 P.M. through Video Conferencing and Other Audio Video Means. The meeting was held with a record date of March 10, 2026, covering 7,027 total shareholders on record.

Scrutinizer Appointment and Report

Gaurav Bachani & Associates, Company Secretaries, served as the appointed scrutinizer for the e-voting process. Gaurav Bachani (CS, Membership Number: 61110) was appointed during the Board Meeting held on February 23, 2026, and issued the scrutinizer report to the company on March 18, 2026.

Voting Results and Resolution Outcomes

Both special resolutions were passed with overwhelming majority support from shareholders. The e-voting process covered 26,413,000 total shares held by Public-Non Institutions category, with 3,080,521 votes polled representing 11.66% of outstanding shares.

Company Information and Compliance

Shyamkamal Investments Limited (CIN: L65990MH1982PLC028554) maintains its registered office at Shop 25, Lower Ground Floor, Target - The Mall, Chandavarkar Road, Opp. BMC Ward off, Borivali (W), Mumbai, 400092. The company's corporate office is located at 301, Shail's Mall, Nr. Girish Cold Drinks, Navarangpura, Ahmedabad - 380009. The company trades under BSE scrip code 505515 with ISIN INE203N01015, while remaining unlisted on NSE and MSEI exchanges.

Management Structure and Governance

The successful passage of both resolutions demonstrates strong shareholder confidence in the company's strategic decisions. The appointment of Ms. Aesha Harsh Shah as Non-Executive Independent Director strengthens the board's governance framework, while the registered address change reflects operational requirements. Managing Director Jatinbhai Virendrabhai Shah (DIN: 03513997) continues to lead the company's strategic initiatives and regulatory compliance efforts.

Shyamkamal Investments Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Dixita Devang Pathak, effective March 18, 2026. The company informed BSE Limited about this key personnel change in compliance with regulatory requirements.

Resignation Details

Ms. Dixita Devang Pathak submitted her resignation from the dual role of Company Secretary and Compliance Officer, citing personal reasons for her departure. In her resignation letter, she expressed gratitude to the Board of Directors for selecting her for the position and mentioned her satisfaction in working with the company.

Regulatory Compliance

The resignation was communicated to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided all required details as mandated under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

Shyamkamal Investments Limited confirmed receiving written confirmation from Ms. Pathak that there are no other material reasons for her resignation beyond those stated in her resignation letter. This disclosure ensures transparency and compliance with regulatory norms governing listed companies.

Company Information

Shyamkamal Investments Limited, incorporated in 1982, operates with its registered office in Mumbai and corporate office in Ahmedabad. The announcement was signed by Managing Director Jatinbhai Virendrabhai Shah, who holds DIN 03513997.

The resignation represents a significant change in the company's key managerial personnel, as the Company Secretary role is crucial for ensuring regulatory compliance and corporate governance standards.