Shyama Computronics and Services Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 This is to inform you that the Book Closure Date would be from Saturday, 25th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) only for the purpose of Annual General Meeting. Pursuant to Clause 13 of Para A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith enclose summary of proceedings of the 31st Annual General Meeting of Shyama Infosys Limited held on Thursday 30th September 2021.(As Per BSE Announcement Dated on 10/1/2021 2:39:33 AM)

AGM Date: 26 Dec 2022

Pre-Intimation of 32nd Annual General Meeting. We herewith enclose the Notice of the Thirty Second Annual General Meeting of the Company to be held on Monday, December 26, 2022 at 11:30 a.m. through VC/ OAVM. This is in furtherance to our intimation regarding the 32nd Annual General Meeting of Shyama Infosys Limited to held on Monday, December 26, 2022 at 11:30 a.m. through VC/OAVM. In this regard, please note that the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, December 21, 2022 to Monday, December 26, 2022 (Both days inclusive) for the purpose of the Annual General Meeting. (As per BSE Announcement Dated on 03/12/2022) Agm proceedings of company held on 26/12/2022 (As Per BSE Announcement dated on 27.12.2022)

AGM Date: 29 Sep 2023

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper publication for intimation of Thirty-Third (33rd) Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:00 a.m. published in today's newspapers in Business Standard and Duranta Barta (Regional Newspaper) This is in continuation to our earlier Notice of 33rd Annual General Meeting of the Company dated 5th September, 2023 scheduled to be held on Friday, 29th September, 2023 at 11:00 am which was already emailed to the Members of the Company on Thursday, 7th September, 2023. A corrigendum being issued today to inform to all the Members of the Company to whom the Notice of the 33rd Annual General Meeting has been sent regarding changes in the Notice of the Annual General Meeting. The 33rd Annual General Meeting of the Company shall be held on Friday, 29th September, 2023 at 15:00 p.m. through VC/OAVM Please note that on and from the date hereof, the Notice of the 33rd Annual General Meeting dated 5th September, 2023 shall be read with this corrigendum. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, brief proceedings of the Thirty-Third (33rd) Annual General Meeting of Shyama Infosys Limited held on Friday, September 29, 2023 at 15:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') are enclosed herewith (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 25 Sep 2024

The date of 34th Annual General Meeting (AGM') of the Company to be held on Wednesday, 25th September, 2024, through Video Conferencing ('VC')/ Other Audio-Visual Means (''OAVM'). The notice for the AGM along with the Explanatory statement and the related matters concerning the AGM were approved by the Board of Directors. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 34th Annual Genera Meeting of the shareholders of Shyama Computronics and Services Limited held on 25th September, 2024. (As Per BSE Announcement dated on 25.09.2024) The Company vide its letter dated 25th September, 2024, had intimated the e-voting results and Scrutinizer''s Report of the 34th Annual General Meeting of the Company was held on Wednesday, September 25, 2024 at 2:30 P.M. (IST),through Video Conferencing and Other Audio Visual Means (VC/OAVM). It has been found that due to an inadvertent typo/clerical error in the report and has been rectified (As per BSE Announcement Dated on 05/10/2024)

AGM Date: 15 Sep 2025

The Board of Directors at its meeting held on 14th August, 2025, approved the resignation along with the resignation letter of Mr. Samir Biswas as the managing Director of the company. We are enclosing the proceedings of the 28th AGM of the Company. (As per BSE Announcement dated on: 15.09.2025) We are enclosing the voting results of 28th Annual General Meeting of the Company. (As per BSE Announcement dated on: 17.09.2025)