Shyamkamal Investments Ltd. Press Release May 07 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 Auditor's 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.