Shyamkamal Investments Limited has announced its audited standalone financial results for the financial year ended March 31, 2026. The board of directors, in its meeting held on May 20, 2026, approved the results along with key managerial appointments. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published an extract of these audited financial results in newspapers on May 22, 2026.

For the financial year ended March 31, 2026, the company reported a total income from operations of ₹182.94 lakh. Total expenses for the period stood at ₹159.70 lakh, resulting in a profit before tax of ₹23.24 lakh. The company posted a net profit of ₹23.25 lakh for the year, compared to ₹50.32 lakh in the previous year. Earnings per share (EPS) for the year were recorded at ₹0.13.

Financial Performance

The company's revenue from operations for the year was ₹210.45 lakh, up from ₹158.15 lakh in the prior year. However, the company reported a net loss of ₹48.84 lakh for the quarter ended March 31, 2026, primarily due to a net loss on fair value changes amounting to ₹80.59 lakh during the quarter.

Board Appointments

The board appointed M/s. A R Rathod & Associates as the Internal Auditor for the financial year 2026-27, effective May 20, 2026. Furthermore, Ms. Ankita Singh was appointed as the Company Secretary and Compliance Officer of the company, effective from the same date.

Auditor's Observations

The statutory auditors issued a qualified opinion on the financial statements. The qualification relates to the reclassification of certain equity shares from the 'Fair Value Through Profit or Loss' category to 'Fair Value Through Other Comprehensive Income'. The auditors noted that without this reclassification, the results would have reflected a loss of ₹48.93 lakh. Additionally, the audit trail functionality of new accounting software is under testing, and balances with HDFC Bank and Canara Bank could not be verified due to the absence of bank statements.

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.