News Announcement

Shyamkamal Investments: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday 13Th August 2026

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday 13th August 2026 at the corporate office of the Company 301 Third Floor Shails Mall Nr Girish Coldrinks Navarangpura Ahmedabad Gujarat India - 380 009 which commenced at 12:00 P.M. and concluded at 4:30 P.M. inter alia has considered and approved The Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.

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