Shyamkamal Investments Limited has published a mandatory newspaper advertisement notice under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Form INC-26 for alteration of its Memorandum of Association. The company is seeking approval from the Central Government/Regional Director to change its registered office from the State of Maharashtra to the State of Gujarat.

Regulatory Compliance and Publication Details

The company published the advertisement on 17th April, 2026 in compliance with regulatory requirements. The notice appeared in two newspapers to ensure adequate public disclosure:

This publication follows the special resolution passed at the Extra Ordinary General Meeting held on 17th March, 2026, where shareholders approved the proposed change of registered office location.

Company Information and Current Status

Shyamkamal Investments Limited operates with CIN L65990MH1982PLC028554 and maintains its current 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.

Legal Process and Public Notice Requirements

The Form INC-26 notice serves as a public announcement pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014. This regulatory requirement ensures transparency in corporate restructuring activities that may affect stakeholder interests. The application will be submitted to the Central Government/Regional Director seeking confirmation of the alteration to the company's Memorandum of Association.

Interested parties or those whose interests may be affected by the proposed change have fourteen days from the publication date to file objections. Such objections must be supported by an affidavit stating the nature of interest and grounds of opposition, and should be submitted to the Regional Director, Western Region at the specified Mumbai address.

Next Steps in the Process

Following the newspaper publication, the company will proceed with its formal application to the regulatory authorities. The Central Government/Regional Director will review the application along with any objections received during the public notice period before making a decision on the proposed registered office change from Maharashtra to Gujarat.

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.