Board Meeting Announcement for Shyamkamal Investments Ltd - May 12, 2025

Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th May 2025 at 04:00 P.M. at Third Floor 1 Shails Mall Nr Girish Coldrings Navarangpura Ahmadabad Gujarat - 380 009 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. 2. Consider and recommend final dividend on the Equity Shares of the Company for the financial year ended 31st March 2025. 3. Any other matter with the permission of the Chairman.