Board Meeting Announcement for Shyama Computronics and Services Ltd - Feb 10, 2025

Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September 2024. Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Update on board meeting, With reference to the letter dated on 31st January, 2025, that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th February, 2025, inter-alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. There was a clerical error while filing the intimation. (As Per BSE Announcement dated on 04.02.2025)