Shyama Infosys: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Notice Of Board Meeting

Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 09th February 2026 inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30thSeptember 2025.