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Shyama Infosys: Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015.


SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2022 along with the Auditors Report.2. A meeting of the members of the Audit Committee and Stakeholders Relationship Committee will also be held on the same date prior to the Board meeting to review the Standalone Audited Financial Results for the quarter and year ended 31st March 2022.3. To conduct any other business as may be decided by the Board.

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