Shyam Metalics and Energy Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

We are enclosing proceeding of 24th AGM of the Company

AGM/EGM / AGM View filing →

Clarification / Corrigendum Regarding Typographical Error In The Notice Of Annual General Meeting

Corrigendum regarding the typographical error in the Notice of Annual General Meeting in regard to the Record date for Final Dividend of FY 2025-26

Company Update / General View filing →

Monthly Business Updates

Sales Release - July, 2026

Company Update / Monthly Business Updates View filing →

Newspaper Publication

We are enclosing newspaper publication with respect to notice of 24th AGM and e-voting information

Company Update / Newspaper Publication View filing →

Notice Of 24Th Annual General Meeting Scheduled To Be Held On 25Th August, 2026

Notice of 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th August, 2026 through VC/OAVM

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Reporting for FY 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Weblink Intimation Letter To The Shareholders

Weblink Letter

Company Update / General View filing →

Newspaper Publication

Newspaper Publication of Pre-Dispatch AGM Notice to the Shareholders

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30 - Commissioning Of Beneficiation Plant

Commissioning of Beneficiation Plant

Company Update / General View filing →

Intimation Of Tax Deduction On Dividend

Communication to Shareholders - Intimation of Tax Deduction on Dividend

Company Update / General View filing →

Clarification On The Announcement Submitted Earlier

Clarification on the announcement submitted regarding the Record date for Final Dividend and Book Closure for Annual General Meeting.

Company Update / General View filing →

Newspaper Publication

Newspaper Publication - Financial Result for Q1 FY27

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Outcome of Con Call held on 21st July, 2026

Company Update / Analyst / Investor Meet View filing →

Corporate Action-Board approves Dividend

We are enclosing outcome of Board meeting

Corp Action / Dividend/AGM View filing →

543299 - The Date Of 24Th Annual General Meeting ('AGM') Of The Company Has Been Fixed As Tuesday, 25Th August, 2026, Through Video Conferencing ('VC')/ Other Audio-Visual Means ("OAVM') And The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Wednesday, 19Th August, 2026 To Tuesday, 25Th August, 2026 (Both Days Inc lusive) For The Purpose Of Ensuing Annual General Meeting And Dividend The Cut Off Date 18.08.2026 And The Record Date 07.08.2026

We are enclosing outcome of Board Meeting

Company Update / General View filing →

Record Date For The Purpose Of Interim Dividend And Final Dividend

We are enclosing outcome of Board meeting

Company Update / General View filing →

Intimation Of Commencement Of Commercial Production

Intimation of Commencement of Commercial Production of Aluminium Foil Facility in Sambalpur, Odisha

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Investors Meet has been scheduled on Tuesday, 21st July, 2026 at 4 P.M. (IST)

Company Update / Analyst / Investor Meet View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) Certificate attached herewith for necessary compliance.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Monthly Business Updates

Sales Release - June, 2026

Company Update / Monthly Business Updates View filing →

Analyst / Investor Meet - Outcome

We are enclosing outcome of investor meet

Company Update / Analyst / Investor Meet View filing →

543299 - Board Meeting Intimation for Consider And Approved The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026. To Consider And Recommend 1St Interim Dividend, If Any, For The Financial Year 2026-27. Raising Of Funds

Shyam Metalics And Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve the unaudited standalone ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Investors Meet has been scheduled on 06th July, 2026 at 3:30 P.M. Onwards with various group of Institutional Investors and Analysts

Company Update / Analyst / Investor Meet View filing →

Allotment of ESOP / ESPS

Intimation of Exercise of Options by Eligible Employees and Consequent Allotment of Shares

Company Update / Allotment of ESOP / ESPS View filing →

Closure of Trading Window

Intimation of Trading Window Closure w.e.f. 1st July, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Outcome

Outcome of Investors Meet held on 23rd and 24th June, 2026

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Outcome

Outcome of the Investors Meet held on Wednesday, 17th June, 2026

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Investors Meet with various Institutional Investors / Analysts has been scheduled on 23rd & 24th June, 2026 at Singapore

Company Update / Analyst / Investor Meet View filing →

Allotment of ESOP / ESPS

Intimation of Exercise of Options by Eligible Employees

Company Update / Allotment of ESOP / ESPS View filing →

Analyst / Investor Meet - Intimation

Investors / Analyst Meet has been scheduled on Wednesday, 17th June, 2026 at Mumbai

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Outcome

Outcome of the Investor Meet held today on 11th June, 2026

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Investors Meet on 11th June, 2026

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Investors Meet has been scheduled on 11th June, 2026

Company Update / Analyst / Investor Meet View filing →

Monthly Business Updates

Sales Release for the month of May, 2026

Company Update / Monthly Business Updates View filing →