Shyam Century Ferrous Ltd (SHYAMCENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shyam Century Ferrous Ltd on NSE and BSE, with an AI summary of each filing.
SHYAM CENTURY FERROUS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve and take on record the ....
Intimation · 05 Nov 2026, 5:30 am
Shyam Century Ferrous Board Meeting Scheduled for Q2 FY27 Results Approval Shyam Century Ferrous Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider, approve, and take on record the unaudited financial results for the second quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives since 1st Oct'26 and will reopen on 8th Nov'26, following the regulatory 48-hour post-filing period.
Voting Results of AGM attached
Annual General Meeting · 26 Sept 2026, 2:00 am
Re-appointment of Statutory Auditor of the company.
Change in Auditor · 25 Sept 2026, 11:47 pm
Shyam Century Ferrous Reappoints M/s. D. K. Chhajer & Co. as Statutory Auditors Shyam Century Ferrous Limited announced that shareholders approved the reappointment of M/s. D. K. Chhajer & Co., Chartered Accountants, as Statutory Auditors at the 15th AGM on 25th Sep'26. The appointment is for a second consecutive five-year term, extending from the conclusion of the 15th AGM until the 20th AGM in 2031. Established in 1964, the audit firm specializes in statutory, tax, and internal audits, regulatory compliance, and corporate advisory services across listed entities, financial institutions, and corporate clients.
Proceedings of the 15th AGM of the Company held on 25th Sept, 2026
Annual General Meeting · 25 Sept 2026, 11:42 pm
Weblink letter to be sent to the shareholders is attached herewith
Others (Uncategorized) · 02 Sept 2026, 12:50 am
Annual Report for the 15th Annual General Meeting is attached
Others (Uncategorized) · 01 Sept 2026, 11:52 pm
Notice along with Annual Report for the 15th Annual General Meeting is attached
Annual General Meeting · 01 Sept 2026, 11:43 pm
Re-appointment of Statutory Auditors of the Company
Change in Auditor · 06 Aug 2026, 8:40 pm
Shyam Century Ferrous Approves Q1 Results and Reappoints Auditors Shyam Century Ferrous reported Q1 results for the period ending 30th Jun'26, with a Net Loss from discontinued operations of ₹80.95 Lakhs versus a loss of ₹402.80 Lakhs YoY. Total Comprehensive Income was ₹95.44 Lakhs. The Board, meeting on 6th Aug'26, approved the re-appointment of D. K. Chhajer & Co. as Statutory Auditors for five years and M/s. K. Baldwa & Co. as Internal Auditors for FY27. The 15th AGM is set for 25th Sep'26, with a record date of 19th Sep'26.
Intimation of 15th Annual General Meeting of the Company
Annual General Meeting · 06 Aug 2026, 8:29 pm
Un-audited financial results of the company for the quarter ended 30th June 2026 is enclosed herewith.
Financial Result · 06 Aug 2026, 8:24 pm
Shyam Century Ferrous Reports Q1FY27 Loss, Re-appoints Auditors Shyam Century Ferrous Limited reported a net loss from discontinued operations of ₹80.95 lakhs for the quarter ending 30th Jun'26, compared to a loss of ₹402.80 lakhs in the prior year quarter. Total income stood at ₹279.46 lakhs. Total Comprehensive Income was ₹95.44 lakhs. The company ceased manufacturing operations on 7th May'25 and is classified as a discontinued operation. The Board also re-appointed M/s. D. K. Chhajer & Co. as Statutory Auditors for five years and M/s. K. Baldwa & Co. as Internal Auditors for FY27.
Outcome of the Board meeting held on 6th August, 2026
Outcome · 06 Aug 2026, 8:11 pm
Shyam Century Ferrous Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 32.9 (-97.7% YoY | +127.9% QoQ) ■ EBITDA: -242 (+48.9% YoY | -146.9% QoQ) ■ EBITDA Margin (%): -736 (-70230 bps YoY | -5685 bps QoQ) ■ PAT: -81.0 (+79.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.04 (+78.9% YoY | Profit to Loss QoQ)
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve and take on record the ....
Intimation · 06 Aug 2026, 5:30 am
Shyam Century Ferrous Schedules Board Meeting for Q1FY27 Results Shyam Century Ferrous Ltd. has scheduled a Board of Directors meeting on 06th Aug'26 to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. The trading window for designated persons has been closed from 01st Jul'26 and will reopen on 09th Aug'26, 48 hours after the results are declared. This meeting is a key event for the upcoming earnings announcement and will provide insight into the company's Q1 performance.
Financial Results for the FY 2025-26 attached
Financial Result · 22 May 2026, 11:36 pm
Shyam Century Ferrous Approves Q4 & FY26 Results Following Discontinuation of Operations Shyam Century Ferrous approved its Q4 and FY26 audited results on 22 May'26. For FY26, the company reported a Net Loss from discontinued operations of ₹916.59 lakh, compared to a Net Loss of ₹930.84 lakh YoY. The Q4FY26 Net Profit was ₹20.46 lakh versus a loss of ₹437.54 lakh YoY. This follows the cessation of its sole manufacturing business on 7 May'25, with shareholder approval for asset disposal obtained on 9 Feb'26. The company continues as a going concern, relying on investment income.
Further to our letter dated 11th May, 2026, and as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held today i.e., ....
Outcome · 22 May 2026, 11:29 pm
Shyam Century Ferrous Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 14.4 (-99.3% YoY | -82.8% QoQ) ■ EBITDA: -98.0 (+74.2% YoY | +90.0% QoQ) ■ EBITDA Margin (%): -679 (-66166 bps YoY | +48774 bps QoQ) ■ PAT: 20.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | Loss to Profit QoQ)
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve and take on record the ....
Intimation · 22 May 2026, 5:30 am
Shyam Century Ferrous Board Meeting Set for May 22 to Approve Q4 FY26 Results Shyam Century Ferrous Ltd. has scheduled a Board of Directors meeting on 22nd May'26 to consider and approve the audited financial results for the fourth quarter and full year ended 31st Mar'26. The trading window for designated persons, which closed on 1st Apr'26, will reopen on 25th May'26, 48 hours after the results are filed with the stock exchanges. This meeting is a key event for the stock, as the Q4 and full-year earnings will be disclosed.
Financial Results
Financial Result · 06 Feb 2026, 10:17 pm
Shyam Century Ferrous Q3FY26: Plant Shutdown Drags Performance, Board Approves Asset Sale Shyam Century Ferrous reported a Q3FY26 net loss of ₹613.83 lakhs versus a ₹6.33 lakh profit YoY, as revenue plummeted 97% to ₹83.69 lakhs. The loss was driven by the plant's operational shutdown since 07th May'25 due to unviable power tariffs. Following this, the Board gave in-principle approval on 07th Jan'26 for the sale or lease of substantially all company assets, including the plant and machinery, pending shareholder approval. Basic EPS for the quarter stood at ₹(0.29).
Outcome of Board meeting held on 6th February, 2026
Outcome · 06 Feb 2026, 10:09 pm
Shyam Century Ferrous Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 83.7 (-97.4% YoY | -88.4% QoQ) ■ EBITDA: -976 (-3771.0% YoY | -833.4% QoQ) ■ EBITDA Margin (%): -1167 (-116576 bps YoY | -115206 bps QoQ) ■ PAT: -614 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.29 (Profit to Loss QoQ)
Additional details with respect to the Corporate Announcement filed on 22nd August, 2024 pertaining to credit rating is attached.
Others (Uncategorized) · 05 Feb 2026, 9:10 pm
Shyam Century Ferrous Clarifies Negative Outlook by ICRA Shyam Century Ferrous Limited attributed ICRA's revision of its long-term rating outlook from 'Stable' to 'Negative' to significant power cost pressures. The company cited power supply disruptions since Aug'24, forcing procurement from alternate sources at substantially higher tariffs. This increase in a key cost component, combined with a concurrent decline in the market price of ferro silicon, has adversely affected the company's operating performance and profitability over the last four quarters.
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 06 Feb 2026, 5:30 am
Shyam Century Ferrous Sets Board Meeting for Q3 FY26 Results Shyam Century Ferrous (SHYAMCENT) has scheduled a Board of Directors meeting for 06th Feb'26. The agenda includes the consideration and approval of the Unaudited Standalone Financial Results for the third quarter and nine months ending 31st Dec'25. In connection with this, the trading window for designated persons has been closed from 01st Jan'26 and will reopen on 09th Feb'26, 48 hours after the results are filed with the stock exchanges.
Intimation letter with respect to withdrawal of credit rating.
Others (Uncategorized) · 19 Jan 2026, 9:16 pm
Shyam Century Ferrous Limited's Credit Ratings Withdrawn by ICRA Shyam Century Ferrous announced that ICRA has withdrawn its credit ratings on 19th Jan'26. This follows a company request, backed by a No Objection Certificate from HDFC Bank, as the company is not currently availing any credit facilities. The withdrawn ratings were [ICRA]BBB (Negative) for Rs. 24 crore long-term fund-based facilities and [ICRA]A2 for Rs. 10 crore short-term non-fund based facilities. The company has no outstanding bank debt, leading to the rating withdrawal.
Outcome of Board Meeting
Outcome · 08 Jan 2026, 12:28 am
Shyam Century Ferrous Board Approves Disposal of Company's Entire Assets Shyam Century Ferrous's Board of Directors, at its meeting on 7th Jan'26, provided in-principle approval to sell, lease, or otherwise dispose of substantially all company assets. This includes plant, machinery, and manufacturing rights. The assets for sale represent 100% of the company's revenue. As of 31st Mar'25, the turnover was Rs. 11,314.61 Lacs and net worth was Rs. 10,621.27 Lacs. The proposal is subject to shareholder approval via a postal ballot. The company is currently identifying a potential buyer.
In terms of recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e., 7th January, 2026, has given in principle approval to sell, lease ....
Others (Uncategorized) · 08 Jan 2026, 12:22 am
Shyam Century Ferrous Board Approves Disposal of Substantially All Company Assets Shyam Century Ferrous's Board of Directors, on 7th Jan'26, granted in-principle approval to sell or dispose of substantially all of the company's assets. The assets represent 100% of revenue and include all plant, machinery, and manufacturing rights. This strategic move is subject to shareholder approval, which will be sought via a postal ballot. As of 31st Mar'25, the business accounted for a turnover of Rs. 11,314.61 Lacs and a net worth of Rs. 10,621.27 Lacs. The company is currently identifying a buyer.
The Reply to the clarification sought is attached herewith.
Others (Uncategorized) · 06 Dec 2025, 5:31 pm
Shyam Century Ferrous Clarifies No Undisclosed Information Affecting Share Price In a letter dated 06th Dec'25, Shyam Century Ferrous Limited responded to a clarification request from the NSE and BSE regarding recent movement in its stock price. The company confirmed that there is no significant incident, news, or development that would affect the security's price. It stated that market forces are solely responsible for determining the price and that it has no undisclosed price-sensitive information or announcements concerning its operations or performance.