Shyam Metalics and Energy Limited has announced receiving an ESG (Environmental, Social, and Governance) rating of 63.7 from SES ESG Research Pvt. Ltd., a SEBI-registered ESG rating provider. The company disclosed this development under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

ESG Rating Details

The rating assessment was based on the company's financial year 2024-25 data that is publicly available. SES ESG Research Pvt. Ltd. conducted this evaluation independently without any engagement from Shyam Metalics and Energy Limited.

Regulatory Compliance

The company received notification of this rating via email on February 13, 2026. As part of its regulatory obligations, Shyam Metalics and Energy Limited has made this information publicly available on its official website at www.shyammetalics.com .

Company Background

Shyam Metalics and Energy Limited operates across multiple business segments including power, ferro alloys, pellets, pig iron, billets, sponge iron, wire rod, wire, TMT & structurals, aluminium foil, roofing products, stainless steel, and DI pipes. The company is registered in West Bengal with its office located in Kolkata.

The disclosure was signed by Birendra Kumar Jain, Company Secretary & Compliance Officer, emphasizing the company's commitment to transparency and regulatory compliance in ESG reporting.

Shyam Metalics & Energy Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Subrata Bhattacharya as Independent Director. The company filed the notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on February 11, 2026.

Appointment Details

The postal ballot seeks approval for a special resolution regarding Mr. Subrata Bhattacharya's appointment. The key parameters of the appointment are outlined below:

E-Voting Schedule and Process

The company has arranged for remote electronic voting through National Securities Depositories Limited (NSDL). Shareholders can participate in the voting process during the specified timeframe.

The postal ballot notice is being sent only in electronic form to members whose email addresses are registered with their depository participants or the company's Registrar and Share Transfer Agent. Voting rights will be proportional to shareholding of paid-up equity share capital as on the cut-off date.

Director Profile and Experience

Mr. Subrata Bhattacharya brings extensive industry experience to the board. His professional background spans multiple decades in the metallurgical sector.

His career highlights include serving as Whole-time Director at Jindal Stainless Limited from 2015 to 2021, responsible for Sales & Marketing, Procurement, Projects, Service Centres, International Operations, and Logistics. He previously held the position of Director – Operations from 2007 to 2012 at the same company. Between 2012 to 2014, he served as Chief Executive Officer of Viraj Profiles Limited.

Recognition and Technical Contributions

Mr. Bhattacharya received the "Best Young Metallurgist of India" award in 1993 from the Ministry of Steel & Mines for developing nuclear-grade steel for BARC. His technical legacy includes the development of copper-bearing 200 series stainless steel, a grade that now represents 20% of global production.

Scrutinizer and Compliance

The Board of Directors appointed Mr. Raj Kumar Bantia (ACS-17190), partner of M/s. MKB & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the postal ballot process. The appointment was made at the board meeting held on January 24, 2026.

The company has received all necessary declarations from Mr. Bhattacharya, including consent to act as Director, confirmation of independence criteria compliance, and registration with the Independent Directors data bank maintained by the Indian Institute of Corporate Affairs.

Remuneration Structure

As an Independent Director, Mr. Bhattacharya will not receive any remuneration except sitting fees for attending Board or Committee meetings and reimbursement of expenses incurred for participating in such meetings. The resolution specifies that he will not be liable to retire by rotation during his tenure.