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.

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.