Shyama Computronics and Services Limited (formerly Shyama Infosys Limited) has released its unaudited standalone financial results for the quarter and half year ended September 30, 2025. The company's Board of Directors approved these results during a meeting held on November 12, 2025, as disclosed in a filing to the BSE.

Key Financial Highlights

The financial statements, reviewed by statutory auditors AO Mittal Associates, reveal a mixed performance for the company:

*Opening balance

Financial Statement Details

• The company prepared its results in accordance with Indian Accounting Standards and SEBI listing regulations.
• The unaudited financial results cover both the quarter and half-year period ended September 30, 2025.
• A Limited Review Report was provided by the statutory auditors, M/s. A O Mittal & Associates.

Corporate Governance

The Board meeting, which commenced at 3:00 PM and concluded at 3:45 PM on November 12, 2025, addressed the following key points:

1. Approval of the unaudited standalone financial results for Q2 and H1 FY2025-26.
2. Review and acceptance of the Limited Review Report from the statutory auditors.

Company Information

Shyama Computronics and Services Limited, listed on the BSE with the scrip code 531219, maintains its registered office in Mumbai and a corporate office in Kolkata. The company's CIN is L24235MH1996PLC057150.

The company has shown an increase in its cash and cash equivalents, while experiencing a significant decline in profit before tax compared to the same period last year.

Shyama Computronics and Services Limited , a company listed on the Bombay Stock Exchange (BSE: 531219), has announced significant changes to its leadership structure and key appointments, effective August 14, 2025. The company's board of directors approved these changes during a meeting held on the same date.

Leadership Changes

Shyama Computronics and Services has undergone a major leadership restructuring with the following key changes:

1. Managing Director: Mr. Rajib Singh (DIN: 11160985) has been appointed as the new Managing Director for a five-year term, replacing Mr. Samir Biswas (DIN: 07834496), who has resigned from the position.

2. Executive Director: Mr. Dipak Kumar Das (DIN: 11160989) has been appointed as the new Executive Director for a five-year term, succeeding Mr. Amit Paul (DIN: 07862254), who has stepped down from his role.

Both new appointments are subject to shareholder approval.

Key Appointments

In addition to the leadership changes, Shyama Computronics and Services has made the following appointments:

1. Secretarial Auditor: Mr. Sachin Pilania, a Peer Reviewed Practicing Company Secretary, has been appointed as the Secretarial Auditor for a term of five consecutive years, from Financial Year 2025-26 to 2029-30, subject to shareholder approval.

2. Internal Auditor: Mr. Abhiset Basu has been appointed as the Internal Auditor for the Financial Year 2025-26.

Financial Results and Annual General Meeting

The board has approved the unaudited standalone financial results for the quarter ended June 30, 2025. Additionally, the company has scheduled its 29th Annual General Meeting (AGM) for September 15, 2025, which will be conducted via video conference.

New Leadership Profiles

Mr. Rajib Singh - Managing Director

• Holds a Bachelor's degree in finance
• Experience in business procurement and management
• Previously worked as an assistant in a reputed IT company

Mr. Dipak Kumar Das - Executive Director

• Holds a Bachelor's degree in finance
• Experience in business procurement and management
• Background in a reputed IT company

These leadership changes and appointments mark a significant transition for Shyama Computronics and Services Limited as it moves forward with a refreshed management team. The company's shareholders and the market will be keenly watching how these changes impact the company's future strategies and performance.

The board meeting where these decisions were made commenced at 03:30 P.M. and concluded at 04:00 P.M. on August 14, 2025.

Note: All appointments and changes are subject to necessary regulatory and shareholder approvals where applicable.