In compliance with provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shyama Computronics and Services has informed that it enclosed the voting results of 28th Annual General Meeting of the Company held on Monday, 15th September, 2025, at 3:30 pm (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Further, copy of the consolidated report on voting submitted by scrutinizer, Khusbu Agarwal, Practicing Company Secretary is also enclosed.
The above information is a part of company’s filings submitted to BSE.