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Shyama Infosys: Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2022


We Wish to inform you that the Board of Directors of the Company at its meeting held today commenced at 4:30 P.M. And concluded at 9:50 P.M. and has inter-alia approved the following:1. Considered and Approved Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 prepared in terms of Regulation 33 of the SEBI (LODR) 2015 together with the Audited Statement of Assets and Liabilities as on 31st Mach 2022 Cash Flow Statement for the year ended 31st March 2022 and the Independent Auditors Report on the audit of Annual Financial Results for the Quarter and Year ended 31st March 2022 received from the Statutory Auditors of the Company.

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