Shyamkamal investments Limited has announced the resignation of its Independent Director Mr. Janak Jagjivan Shah, effective January 16, 2026. The company formally communicated this development to BSE Limited on January 28, 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

The resignation involves Mr. Janak Jagjivan Shah (DIN: 10507644), who served as Non-Executive and Independent Director of the company. While his resignation became effective on January 16, 2026, the company received his formal resignation letter on January 27, 2026.

Resignation Letter Content

In his resignation letter dated January 16, 2026, Shah expressed gratitude to the Board of Directors and shareholders for his appointment as Independent Director. He acknowledged the privilege of being associated with the company and stated that he endeavored to extend his best support and guidance for the company's benefit and growth during his tenure.

Shah cited personal reasons as the primary factor for his resignation, stating he was unable to devote adequate time and attention to the company's affairs. He requested the Board to complete necessary statutory and procedural formalities following his departure.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As part of the regulatory requirements, Shah confirmed that there are no other material reasons for his resignation beyond those provided in his resignation letter.

Company Information

Shyamkamal Investments Limited operates with its registered office located in Mumbai and corporate office in Ahmedabad. The resignation notification was signed by Managing Director Jatin Virendrabhai Shah (DIN: 03513997), who digitally signed the communication on January 28, 2026.

The company maintains its listing on BSE Limited under the security code 505515 and security ID SHYMINV. This director change represents a routine corporate governance matter handled in accordance with established regulatory frameworks.

Shyamkamal Investments Limited announced the successful completion of a preferential equity allotment worth ₹12,91,50,000 following a board meeting held on December 12, 2025. The board meeting, conducted at the company's corporate office in Ahmedabad, commenced at 6:00 PM and concluded at 7:30 PM.

Allotment Details

The company allotted 1,29,15,000 fully paid-up equity shares with a face value of ₹10.00 per share at an issue price of ₹10.00 per share. The allotment was made on a preferential basis to persons and entities belonging to the non-promoter category, in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018.

Share Capital Impact

The preferential allotment has resulted in a substantial increase in the company's paid-up equity share capital. Prior to the allotment, the paid-up capital stood at ₹13,49,80,000, divided into 1,34,98,000 equity shares of ₹10.00 face value each.

Allottee Distribution

The preferential allotment was distributed among four entities, with the allocation details as follows:

Regulatory Compliance

The allotment was conducted pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided requisite disclosures in accordance with Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The newly issued equity shares will rank pari-passu with the existing equity shares of the company, providing equal rights and privileges to all shareholders. The disclosure has also been hosted on the company's website at https://www.shyamkamal.com/ for public access.