Board Meeting Announcement for Shyam Metalics & Energy Ltd - Jan 28, 2025

Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Third quarter and Nine Months ended on 31st December 2024 along with other items of business as may be decided with the permission of the Chair. This is in continuation of the of our letter no. SMEL/SE/2024-25/97 dated 14th January 2025 and pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors scheduled on Tuesday, 28th January 2025, will consider the proposal of declaration of interim dividend for the Financial Year 2024-25 and fixation of Record date for the same. (As per BSE Announcement Dated on 20/01/2025)