Shyamkamal Investments has announced the book closure period for its 44th Annual General Meeting. The company’s register of members and share transfer books will remain closed from Saturday, September 19, 2026, to Saturday, September 26, 2026.

This closure is necessary to determine shareholders eligible for receiving the meeting notice and those entitled to participate in e-voting. The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates

The company has specified distinct cut-off dates for different purposes related to the annual general meeting. Shareholders must ensure their holdings are registered before these deadlines to exercise voting rights or receive communications.

The managing director, Jatinbhai Virendrabhai Shah, signed the disclosure filed with BSE Limited on September 1, 2026. The equity scrip code for the company is 505515.

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.