SHYAMA Computronics & Services Ltd. (formerly SHYAMA INFOSYS LIMITED) has fulfilled its regulatory obligation by publishing its financial results for the quarter ended 31st December, 2025, in newspapers as required under SEBI regulations.

Regulatory Compliance

The company informed BSE Limited on 10th February, 2026, about the completion of newspaper publication of its Q3FY26 financial results. The publication was made on 30th January, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Highlights

The published financial results show the company's performance for the quarter ended 31st December, 2025. Key financial metrics from the published results include:

Nine Months Performance

For the nine months ended 31st December, 2025, the company reported:

• Total income from operations of ₹30.31 lakhs compared to ₹28.4 lakhs in the corresponding period of the previous year
• Net profit after tax of ₹9.76 lakhs versus ₹5.26 lakhs in the same period last year
• Earnings per share of ₹0.10 for the nine-month period

Corporate Information

The company maintains its registered office at 3rd Floor, Plot-395/397, Ruia Building Kalbadevi Road, Dabholli Karwadi, Kalbadevi Mumbai City MH 400002. The results were approved by the Board of Directors at their meeting held on 9th February, 2026, following review by the Audit Committee.

The complete format of the financial results is available on the BSE website ( www.bseindia.com ) and the company's website ( www.shyamainfosys.ltd.co.in ) for detailed review by stakeholders and investors.

Shyama Computronics and Services Limited , a company listed on the BSE, has successfully concluded its postal ballot process, resulting in the appointment of two key executives to its leadership team. The e-voting results, announced on November 25, 2025, reveal that shareholders have approved the appointment of Mr. Rajib Singh as the new Managing Director and Mr. Dipak Kumar Das as a Director of the company.

Key Highlights of the Postal Ballot

• Voting Method: The company conducted the voting process entirely through e-voting, in line with the guidelines prescribed by the Ministry of Corporate Affairs (MCA) for postal ballots.
• Voting Period: The e-voting was open from October 26, 2025, at 9:00 A.M. to November 24, 2025, at 5:00 P.M.
• Participation: A total of 24 members, representing 1,050,550 equity shares, cast their votes through the e-voting system.

Voting Results

The following table summarizes the voting results for both resolutions:

Both resolutions were passed with a significant majority, indicating strong shareholder support for the new appointments.

Corporate Governance Implications

The appointment of new leadership through a transparent e-voting process demonstrates Shyama Computronics' commitment to good corporate governance practices. By allowing shareholders to participate in key decisions, the company ensures alignment between management and shareholder interests.

Looking Ahead

With the new appointments, Shyama Computronics and Services Limited may be positioned for potential strategic shifts or operational changes. Shareholders and market observers will likely be interested in how Mr. Rajib Singh, in his role as Managing Director, and Mr. Dipak Kumar Das, as a Director, may contribute to the company's future direction and performance.

Stakeholders may want to monitor future communications from Shyama Computronics for any announcements regarding business strategies or other initiatives that could impact the company's market position and financial performance.