Shyama Computronics and Services Ltd (SHYAMACOMP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shyama Computronics and Services Ltd on NSE and BSE, with an AI summary of each filing.
Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the standalone ....
Intimation · 11 Nov 2026, 5:30 am
Shyama Computronics to Consider Q2 FY27 Results on 11th Nov'26 Shyama Computronics and Services Limited has scheduled its Board of Directors meeting for 11th Nov'26 to consider and approve standalone unaudited financial results for the quarter ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company shares, which closed on 1st Oct'26, will remain shut until 13th Nov'26 (48 hours post financial results declaration).
Please find enclosed.
Annual General Meeting · 28 Sept 2026, 4:49 pm
Shyama Computronics Clarifies Timely Submission of AGM Proceedings to BSE Shyama Computronics and Services Limited clarified to BSE regarding an alleged delay in filing its Annual General Meeting (AGM) proceedings. The company stated that the AGM concluded on 23rd Sep'26 at 4:45 PM, and the proceedings were duly uploaded to BSE on 24th Sep'26 at 4:38 PM within the prescribed regulatory timeline. The perceived delay stemmed solely from an inadvertent typographical error in the initial submission letter, which was promptly rectified via a revised submission without any actual compliance breach.
Please find enclosed.
Annual General Meeting · 24 Sept 2026, 11:17 pm
Shyama Computronics Shareholders Approve Key AGM Resolutions Including CFO Appointment Shyama Computronics and Services Limited announced the approval of all proposed resolutions at its 29th AGM held on 23rd Sep'26. With 14.00% total voter turnout (1,408,943 valid votes from public non-institutions), 96.42% of votes favoured each agenda item while 3.58% opposed. Approved matters include adopting FY26 audited financial statements, re-appointing retiring director Dipak Kumar Das, and passing a special resolution appointing Roshni Poddar as Whole-Time Director and Chief Financial Officer. All resolutions were approved with requisite majorities.
Please find enclosed.
Annual General Meeting · 24 Sept 2026, 10:08 pm
Shyama Computronics and Services Concludes 29th AGM Proceedings Shyama Computronics and Services Limited held its 29th AGM on 23rd Sep'26 via video conferencing. Key resolutions transacted included the adoption of audited financial statements for FY26, the re-appointment of retiring director Dipak Kumar Das, and the appointment of Roshni Poddar as Whole-time Director and Chief Financial Officer. Statutory and secretarial audit reports contained no qualifications or adverse observations. Voting results along with the Scrutinizer’s Report are scheduled to be announced on or before 25th Sep'26.
Please find enclosed.
Annual General Meeting · 24 Sept 2026, 9:48 pm
Shyama Computronics Concludes 29th AGM With Key Resolutions Shyama Computronics and Services Limited conducted its 29th AGM on 23rd Sep'26 via video conferencing. Key resolutions tabled included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Mr. Dipak Kumar Das, and the appointment of Ms. Roshni Poddar as Whole-time Director and CFO via special resolution. Management confirmed no qualifications were present in the statutory or secretarial audit reports. Remote and AGM e-voting results will be declared on or before 25th Sep'26.
Please find enclosd.
Others (Uncategorized) · 01 Sept 2026, 6:18 pm
Notice of 29th Annual General Meeting.
Annual General Meeting · 01 Sept 2026, 6:15 pm
Please find enclosed the details of appointment of Ms. Roshni Poddar as the WTD of the compnay.
Change in Management · 10 Aug 2026, 9:31 pm
Shyama Computronics Q1 Net Profit Declines Amidst CFO Transition Shyama Computronics reported Q1'FY27 results for the quarter ending 30th Jun'26, showing a 49.2% YoY decline in net profit to ₹0.65. Revenue from operations grew 8.7% YoY to ₹7.78. Sequentially, net profit fell 59.9% QoQ from ₹1.62. The Board also announced a key management change: Swaraj Kumar Singh resigned as Whole-Time Director & CFO effective 10th Aug'26, and Ms. Roshni Poddar was appointed as the new Whole-Time Director & CFO for a five-year term starting the same day.
Please find enclosed the details of appointment of Ms. Roshni Poddar as the CFO of the company.
Change in Management · 10 Aug 2026, 9:29 pm
Shyama Computronics Reports Q1'27 Results and Appoints New CFO Shyama Computronics reported a Q1'27 net profit of ₹0.65 (currency not specified), down 49.2% YoY from ₹1.28. Total income for the quarter ended 30th Jun'26 fell 12.3% YoY to ₹9.04. The Board approved the unaudited results and announced key management changes effective 10th Aug'26. Ms. Roshni Poddar has been appointed as Whole-Time Director and CFO, succeeding Mr. Swaraj Kumar Singh, who resigned. The company will hold its 30th Annual General Meeting on 23rd Sep'26.
Please find enclosed the details of resignation of Mr. Swaraj Kumar Singh as the WTD of the company.
Change in Management · 10 Aug 2026, 9:26 pm
Shyama Computronics Reports Q1FY27 Results and Announces CFO Transition Shyama Computronics announced a 49.2% YoY decline in net profit to ₹0.65 for Q1FY27, despite an 8.7% YoY revenue growth to ₹7.78. Total income fell 12.3% YoY to ₹9.04. The board approved the unaudited results on 10th Aug'26 and announced a key management change. Mr. Swaraj Kumar Singh resigned as Whole-Time Director & CFO effective 10th Aug'26. Ms. Roshni Poddar has been appointed as his successor for a five-year term. The company's 30th AGM is scheduled for 23rd Sep'26.
Please find enclosed the details for resignation of Mr. Swaraj Kumar Singh as the CFO of the company.
Change in Management · 10 Aug 2026, 9:24 pm
Shyama Computronics Reports Q1'27 Results and Announces CFO Change Shyama Computronics reported Q1'27 net profit of ₹0.65, down 49.2% YoY from ₹1.28. Revenue from operations for the quarter ended 30th Jun'26 stood at ₹7.78, up 8.7% YoY. Total expenses were ₹8.17, a 5% YoY decrease. Concurrently, the Board approved the resignation of CFO Mr. Swaraj Kumar Singh and appointed Ms. Roshni Poddar as the new Whole-Time Director and CFO, effective 10th Aug'26 for a five-year term. The 30th Annual General Meeting is scheduled for 23rd Sep'26.
Please find enclosed.
Financial Result · 10 Aug 2026, 9:17 pm
Shyama Computronics Reports Q1 Results and Key Management Changes Shyama Computronics reported Q1 FY27 results with net profit at ₹0.65 lakh, a 49.2% YoY decline from ₹1.28 lakh. Total income also fell 12.3% YoY to ₹9.04 lakh. On 10th Aug'26, the board approved the resignation of Mr. Swaraj Kumar Singh as Whole-Time Director & CFO. Ms. Roshni Poddar was appointed as the new Whole-Time Director & CFO for a five-year term, effective immediately. The company's 30th Annual General Meeting is scheduled for 23rd Sep'26. Basic EPS for the quarter was ₹0.01.
Please find enclosed.
Outcome · 10 Aug 2026, 9:10 pm
Shyama Computronics and Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 7.8 (+8.7% YoY | +25.5% QoQ) ■ EBITDA: -0.4 (+72.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -5.0 (+1510 bps YoY | Profit to Loss QoQ) ■ PAT: 0.7 (-49.2% YoY | -59.9% QoQ) ■ EPS (INR): 0.01 (+0.0% YoY | -50.0% QoQ)
Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Please find enclosed
Intimation · 10 Aug 2026, 5:30 am
Shyama Computronics Board Meeting Scheduled for Q1 FY27 Results Shyama Computronics and Services Ltd. has scheduled a Board of Directors meeting for 10th Aug'26 to consider and approve the Standalone Unaudited Financial Results for the quarter ending 30th Jun'26. In connection with this, the company's trading window for insiders has been closed from 1st Jul'26 and will remain closed until 12th Aug'26, which is 48 hours after the declaration of the financial results. This action complies with SEBI's regulations regarding listing obligations and disclosure requirements.
Please find enclosed.
Others (Uncategorized) · 28 May 2026, 5:19 pm
Shyama Computronics Confirms No Deviation in Fund Utilization for Q4FY26 Shyama Computronics and Services Limited filed a statement on 28 May'26 confirming no deviation or variation in the utilization of funds for the quarter ended 31 Mar'26. This pertains to proceeds from its Preferential Issue of Convertible Warrants and Rights Issue. The company stated that funds were used as per the stated objectives. The declaration was reviewed and confirmed by the company's Audit Committee. No comments were made by the auditors.
Re-appointment of the Internal Auditor of the Company
Change in Management · 26 May 2026, 9:15 pm
Shyama Computronics Reports FY26 Results and Re-appoints Internal Auditor Shyama Computronics reported FY26 standalone Net Profit of Rs. 11.40 Lacs, down 21.5% YoY from Rs. 14.53 Lacs. For Q4FY26, Net Profit was Rs. 1.62 Lacs versus Rs. 9.26 Lacs YoY. Total income for FY26 fell 11.8% YoY to Rs. 38.07 Lacs. The statutory auditors issued an unmodified opinion. Additionally, the board approved the re-appointment of Mr. Abhiset Basu as the Internal Auditor for FY27, effective 26 May'26. Basic EPS for the year stood at Rs. 0.11, down from Rs. 0.14 in FY25.
Please find enclosed
Financial Result · 26 May 2026, 9:13 pm
Shyama Computronics Reports FY26 Results and Re-appoints Internal Auditor Shyama Computronics reported its audited financial results for the quarter and year ended 31 Mar'26. For Q4 FY26, Net Profit was ₹1.62 lacs, a significant decline from ₹9.26 lacs YoY and ₹3.91 lacs QoQ. FY26 Net Profit fell to ₹11.40 lacs from ₹14.53 lacs in FY25. Revenue from operations for FY26 increased to ₹27.93 lacs from ₹24.68 lacs YoY. The Board approved the results alongside an unmodified audit opinion and also re-appointed Mr. Abhiset Basu as Internal Auditor for FY27, effective 26 May'26.
Please find enclosed.
Outcome · 26 May 2026, 9:08 pm
Shyama Computronics and Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 6.2 (-7.2% YoY | -13.5% QoQ) ■ EBITDA: 0.6 (-71.2% YoY | -76.4% QoQ) ■ EBITDA Margin (%): 10.3 (-2291 bps YoY | -2747 bps QoQ) ■ PAT: 1.6 (-82.5% YoY | -58.6% QoQ) ■ EPS (INR): 0.02 (-77.8% YoY | -50.0% QoQ)
Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Please find enclosed.
Intimation · 26 May 2026, 5:30 am
Shyama Computronics Board Meeting for Q4 & FY26 Results on May 26 Shyama Computronics will hold a Board Meeting on 26 May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. In connection with this, the trading window for the company's securities will remain closed until 28 May'26, which is 48 hours after the financial results are published. The company's Scrip Code is 531219 on the BSE.
We are enclosing outcome of Board Meeting.
Outcome · 09 Feb 2026, 9:19 pm
SHYAMA COMPUTRONICS AND SERVICES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 7.2 (+17.5% YoY) ■ EBITDA: 2.7 (+66.3% YoY) ■ EBITDA Margin (%): 37.8 (+1108 bps YoY) ■ PAT: 3.9 (+106.9% YoY) ■ EPS (INR): 0.04 (+100.0% YoY)
Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve In accordance ....
Intimation · 09 Feb 2026, 5:30 am
Shyama Computronics Announces Board Meeting for Q2 & H1 FY26 Results Shyama Computronics & Services Ltd. has scheduled a Board of Directors meeting for 09th Feb'26. The agenda includes the consideration and approval of the Standalone Unaudited Financial Results for the quarter and half-year ended 30th Sep'25. In connection with this, the trading window for the company's securities will remain closed for designated persons until 11th Feb'26, which is 48 hours after the financial results are published.
We are enclosing Statement of Deviation or Variation of Funds under Regulation 32 of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.12.2025.
Others (Uncategorized) · 09 Jan 2026, 10:20 pm
Shyama Computronics Reports No Deviation in Fund Utilization for Q3FY26 Shyama Computronics and Services Ltd. filed its statement on the utilization of funds for the quarter ended 31st Dec'25. The company confirmed no deviation or variation in the use of proceeds from its Preferential Issue of Convertible Warrants and Rights Issue, as per its stated objectives. The declaration, submitted to the BSE on 9th Jan'26 under SEBI's Regulation 32, was reviewed and confirmed by the Audit Committee, with no adverse comments from auditors. The filing also notes no funds were raised during the quarter.
Please find enclosed.
Financial Result · 12 Nov 2025, 9:27 pm
Please find enclosed.
Outcome · 12 Nov 2025, 9:22 pm
Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve In accordance ....
Intimation · 12 Nov 2025, 5:30 am