Shyam Metalics and Energy has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th January, 2024, to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023 along with any other agenda with the permission of the Chair. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities has been closed from Monday, 01st January, 2024 and will open 48 hours after declaration of the above results to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.