Shyam Century Ferrous has informed that the Shareholders of the Company at their Annual General Meeting held on 23rd September, 2025, have approved the followings: Appointment of Ghanshyam Agarwal (DIN: 08181762) as a Director in Non Executive category of the Company; Re-appointment of Nirmalya Bhattacharyya (DIN: 09037566) as an Independent Director of the Company for a second term of 5 (Five) consecutive years commencing from 1st April, 2026 up to 31st March, 2031; Appointment of MKB & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Registration No. P2010WB042700), as the Secretarial Auditors of the Company for 1st term of 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30.
The above information is a part of company’s filings submitted to BSE.
