Shyamkamal Investments Ltd (SHYMINV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shyamkamal Investments Ltd on NSE and BSE, with an AI summary of each filing.
Integrated Filing (Finance) for the Quarter and Half Year ended on 30th September, 2026
Others (Uncategorized) · 03 Nov 2026, 12:38 am
Shyamkamal Investments Reports Q2 FY27 Financial Results Shyamkamal Investments reported total income of ₹70.52 lacs for Q2 ended 30th Sep'26, up 24.57% YoY from ₹56.61 lacs, but down 6.50% QoQ from ₹75.42 lacs. Net profit rose 32.88% YoY to ₹29.18 lacs versus ₹21.96 lacs in Q2 ended 30th Sep'25, though declining 24.60% QoQ from ₹38.70 lacs. Basic and diluted EPS stood at ₹0.11 compared to ₹0.16 YoY. The auditor issued a qualified review note stating bank balances and transactions with HDFC Bank and Canara Bank could not be verified due to missing statements.
Submission of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2026
Financial Result · 03 Nov 2026, 12:33 am
Shyamkamal Investments Reports Q2 FY27 Results and Board Audit Committee Reconstitution Shyamkamal Investments reported total income of ₹70.52 Lacs for the quarter ended 30th Sep'26, up 24.57% YoY from ₹56.61 Lacs, while declining 6.50% QoQ from ₹75.42 Lacs. Net profit stood at ₹29.18 Lacs compared to ₹21.96 Lacs in the prior-year period and ₹38.70 Lacs in Q1 FY27, with quarterly EPS at ₹0.11. For H1 FY27, revenue reached ₹145.94 Lacs and net profit hit ₹67.88 Lacs. Additionally, the board reconstituted its Audit Committee, appointing Ms. Aesha Harsh Shah as Chairperson.
Outcome of Board Meeting held today i.e. Monday, 2nd November, 2026
Outcome · 03 Nov 2026, 12:24 am
Shyamkamal Investments Reports Q2 FY27 Results and Audit Committee Reconstitution Shyamkamal Investments reported Q2 ended 30th Sep'26 net sales of ₹74.84 lakhs, up 6.9% YoY from ₹69.99 lakhs, while total income rose 24.6% YoY to ₹70.52 lakhs despite a fair value loss of ₹4.32 lakhs. Net profit increased 32.9% YoY to ₹29.18 lakhs, though declining QoQ from ₹38.70 lakhs, with quarterly EPS at ₹0.11. Auditors flagged unverified HDFC Bank and Canara Bank balances due to missing statements. Separately, the board reconstituted its Audit Committee with Aesha Harsh Shah as Chairperson.
Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 02 Nov 2026, 5:30 am
Shyamkamal Investments Schedules Board Meeting to Consider Q2 and H1 FY27 Results Shyamkamal Investments Limited has notified BSE that a meeting of its Board of Directors is scheduled for 2nd Nov'26. The board will inter alia consider and approve the company's unaudited financial results for the quarter and half year ended 30th Sep'26, along with the Limited Review Report, pursuant to Regulation 29(1) of SEBI Listing Regulations.
Submission of Voting Results of Annual General Meeting of the Company.
Annual General Meeting · 29 Sept 2026, 11:33 pm
Submission of Scrutinizer Report.
Annual General Meeting · 29 Sept 2026, 11:25 pm
Shyamkamal Investments Shareholders Approve All AGM Resolutions with Requisite Majority Shyamkamal Investments Limited submitted its Scrutinizer Report for the Annual General Meeting held on 26th Sep'26 via video conferencing. All five resolutions were passed with 100.00% valid votes cast in favor. Resolutions 1 through 4 each secured 7,979,323 votes in favor and 12 votes against. Resolution 5 received 6,086,036 votes in favor and 11 against, while 1,893,288 public votes were treated as invalid due to related-party and interested-shareholder provisions. Remote e-voting was administered via NSDL based on the 19th Sep'26 cut-off date.
Outcome of Annual General meeting("AGM") held today i.e. Saturday 26th September, 2026.
Annual General Meeting · 26 Sept 2026, 10:56 pm
Addendum to the notice of Annual General Meeting ("AGM") of Shyamkamal Investments Limited
Annual General Meeting · 18 Sept 2026, 12:01 am
Addendum to Notice of the Annual General Meeting ("AGM") of Shyamkamal Investments Limited
Annual General Meeting · 17 Sept 2026, 11:58 pm
Outcome of Board Meeting held today i.e. 17th September, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 17 Sept 2026, 11:55 pm
Shyamkamal Investments Board Approves Increase in Authorized Share Capital to Rs 152 Crore Shyamkamal Investments Limited's Board of Directors, at its meeting on 17th Sep'26, approved an increase in the company's authorized equity share capital from Rs 52.00 crore (5.20 crore shares of face value Rs 10 each) to Rs 152.00 crore (15.20 crore shares of face value Rs 10 each). The Rs 100.00 crore expansion entails a consequential alteration to the Memorandum of Association, subject to shareholder approval at the upcoming Annual General Meeting.
Receipt of Order of Approving Shifting of the Registered office of the company.
Others (Uncategorized) · 17 Sept 2026, 12:35 am
Shyamkamal Investments Receives Approval to Shift Registered Office to Gujarat Shyamkamal Investments Limited received an order dated 31st Jul'26 from the Central Government, through the Regional Director (Western Region – I), on 16th Sep'26, approving the relocation of its registered office from Maharashtra to Gujarat. The move follows prior approval by the Board on 11th Feb'26 and shareholders at the EGM on 17th Mar'26. The company’s new registered office is located at Third Floor 1 Shail’s Mall, Near Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat – 380009.
Submission of Annual Report for Financial Year 2025-26
Others (Uncategorized) · 01 Sept 2026, 11:57 pm
Notice of Annual General Meeting for the FY 2025-26
Annual General Meeting · 01 Sept 2026, 11:55 pm
Outcome of Board Meeting held today i.e. Tuesday, 1st September, 2026
Others (Uncategorized) · 01 Sept 2026, 11:53 pm
Shyamkamal Investments Board Approves AGM Date and Related Party Transactions The Board of Directors on 1st Sep'26 approved holding the 44th Annual General Meeting (AGM) via video conference on Saturday, 26th Sep'26, at 4:00 P.M. Additionally, the board recommended material related party transactions with Mr. Mahendra Harajivan Morabia for shareholder approval at the upcoming AGM. These transactions have already been approved by the Audit Committee. The meeting also greenlit the notice of the AGM and the Director's Report.
Annonuncement under regulation 30 (LODR) - Newspaper Publication
Others (Uncategorized) · 15 Aug 2026, 12:52 am
Shyamkamal Investments Q1 FY27: Significant Profit Growth and Revenue Surge Shyamkamal Investments reported strong performance for Q1 FY27, with total income from operations reaching ₹75.42 lakh, a significant 61.3% YoY increase from ₹46.75 lakh in Q1 FY26. The company turned a profit, posting a Net Profit After Tax of ₹38.70 lakh, compared to a net loss of ₹2.19 lakh in the prior year's quarter. This turnaround also reflects a 66.5% QoQ profit growth from ₹23.25 lakh in Q4 FY26. Basic EPS for the quarter was ₹0.15, reversing from a negative ₹0.02 YoY.
Intergrated Filing (Finance) for the Quarter ended on 30th June, 2026
Others (Uncategorized) · 13 Aug 2026, 11:13 pm
Shyamkamal Investments Q1 FY27 Results; Auditor Unable to Verify Bank Balances Shyamkamal Investments reported Q1 FY27 results with a profit of ₹38.70 lakhs, a significant turnaround from a loss of ₹2.19 lakhs YoY and a loss of ₹48.84 lakhs QoQ. Total revenue for the quarter ended 30 Jun'26 stood at ₹75.42 lakhs. However, the auditor's limited review report includes a major qualification, stating that bank balances and transactions with HDFC Bank and Canara Bank could not be verified due to the absence of bank statements. Basic EPS was ₹0.15 versus -₹0.02 YoY.
Unaudited Financial Results for the Quarter ended on 30th June, 2026
Financial Result · 13 Aug 2026, 11:07 pm
Shyamkamal Investments Q1FY27 Results Swing to Profit Amidst Auditor Concerns Shyamkamal Investments reported Q1FY27 results for the quarter ending 30 Jun'26, posting a profit of ₹38.70 lakh, a significant turnaround from a ₹2.19 lakh loss YoY and a ₹48.84 lakh loss QoQ. Total revenue was ₹75.42 lakh, up 61.3% YoY but down sequentially. The auditor's limited review report highlighted a key concern: bank balances and transactions with HDFC Bank and Canara Bank could not be verified due to the absence of bank statements. Basic EPS stood at ₹0.15 versus a loss of ₹0.02 YoY.
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
Outcome · 13 Aug 2026, 10:57 pm
Shyamkamal Investments Reports Q1FY27 Results with Auditor Qualification Shyamkamal Investments reported Q1FY27 results for the quarter ended 30th Jun'26, posting a profit of ₹38.70 lakhs versus a loss of ₹2.19 lakhs YoY. Total revenue stood at ₹75.42 lakhs, a 61.3% YoY increase. EPS was ₹0.15 compared to -₹0.02 YoY. The auditor's limited review report highlighted a significant qualification, stating that bank balances and transactions with HDFC Bank and Canara Bank could not be verified due to the absence of bank statements. The company also implemented new accounting software with an audit trail feature.
Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 13 Aug 2026, 5:30 am
Shyamkamal Investments Board to Review Q1FY27 Results on 13th Aug'26 Shyamkamal Investments (SHYMINV) has scheduled a Board of Directors meeting for 13th Aug'26. The key agenda item is the consideration and approval of the Unaudited Financial Results for the first quarter ending 30th Jun'26. The meeting will also include a Limited Review Report for the period. Any other matters may be discussed with the Chairperson's permission.
Integrated Filing (Finance) for the Quarter ended on 31st March, 2026
Others (Uncategorized) · 21 May 2026, 1:57 am
Appoinment of Company Secretary and Compliance Officer
Change in Management · 21 May 2026, 1:55 am
Appointment of Internal Auditor of the Company
Change in Auditor · 21 May 2026, 1:52 am
Submission of Audited Financial Results for the Quarter and Year ended on 31st March, 2026
Financial Result · 21 May 2026, 1:48 am
Outcome of Board Meeting held today i.e. Wednesday, 20th May, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Outcome · 21 May 2026, 1:44 am
Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 20 May 2026, 5:30 am
Shyamkamal Investments Board Meeting on 20th May to Approve Q4 & FY26 Results Shyamkamal Investments Ltd (SHYMINV) has scheduled a Board of Directors meeting for 20th May'26 at 4:00 PM. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The board will also review the corresponding Auditor's Report.