Shyam Metalics & Energy Ltd

  • BSE Code : 543299
  • NSE Symbol : SHYAMMETL
  • ISIN : INE810G01011
  • Industry :STEEL - LARGE

up-arrow 970.30 -4.80(-0.49%)

Open Price ()

979.90

Prev. Close ()

975.10

Volume (No’s)

417,295

Market Cap ()

27,084.16

Low Price ()

963.05

High Price ()

982.70

 

Book Closure

From Date To Date Announcement
18-Jun-2026 NA Emerge Green Power Pvt Ltd
11-May-2026 NA Shyam Metalics And Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Notice of Board Meeting. Outcome of Board Meeting. Audited Financial results (standalone and consolidated) for fourth quarter and financial year ended 31.03.2026 (As per BSE announcement dated on :11.05.2026)
31-Mar-2026 NA Board Approved 1st Interim Dividend for FY 2025-26 as Rs. 1.80 per equity share Board Approves Record date for the purpose of Interim Dividend as 28th July, 2025
31-Mar-2026 NA Recommended the Final Dividend of Rs. 2.70/- per Equity Share, being 27% of the Face Value of Rs. 10/- each, for the financial year 2025-26 subject to the approval of the Shareholders of the company at the ensuing Annual General Meeting.
13-Mar-2026 16-Mar-2026 We are enclosing intimation letter for voluntary liquidation of Shyam Metalics International DMCC POM 15/03/2026 (As Per BSE Bulletin Dated on 11.02.2026) We are enclosing postal ballot notice for appointment of Mr. Subrata Bhattacharya as an Independent Director of the Company. Outcome of Postal ballot Scrutinisers Report on Postal ballot (As per BSE Announcement dated on: 16.03.2026)

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