Shyam Metalics and Energy has informed that pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Shyam Metalics and Energy at its meeting held on today i.e. 11th May, 2026 considered and approved the following: 1. Financial Results Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year Ended March 31, 2026 as per Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly reviewed and recommended by the Audit Committee; 2. 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; and etc.
The above information is a part of company’s filings submitted to BSE.
