Shyam Metalics and Energy informs about outcome of board meeting

Shyam Metalics And Energy Ltd. | Steel & Iron Products | Metals & Mining | BSE: 543299 | NSE: SHYAMMETL

20 Jul 2026 Evaluate

Shyam Metalics and Energy has informed that the Board of Directors of Shyam Metalics and Energy at its meeting held today, 20th July, 2026 considered and approved; The Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2026, duly reviewed and recommended by the Audit Committee along with Limited Review Report as issued by MSKA & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company. The same is enclosed as Annexure-B. A copy of the said results together with the Limited Review Report for First Quarter ended June 30, 2026 are enclosed. These are also being made available on the website of the Company at www.shyammetalics.com;. The payment of 1st Interim Dividend of Rs 1.80/- per Equity Share, being 18% of the face value of Rs. 10/- each, for the financial year 2026-27. The Record Date for the purpose of determining entitlement of the members for the payment of Interim Dividend shall be Friday, 24 July, 2026. The payment of the said Interim Dividend shall be made within 30 days from the date of declaration; Fund Raising The raising of funds for an aggregate amount of up to ?4,500 crore (Rupees Four Thousand Five Hundred Crore only), by way of issuance of equity shares, eligible securities, and/or any other equity-linked instruments, including convertible or nonconvertible preference shares, or fully/partly convertible debentures. The proposed issuance may be executed in one or more tranches through permissible routes under applicable laws, including a private placement (including one or more Qualified Institutions Placements 'QIP'), further public offering (FPO), preferential issue, or any combination thereof, for cash and at such premium or discount as may be considered appropriate by the Board or a duly constituted committee of the Board in accordance with applicable laws and permitted under regulatory guidelines.

The above information is a part of company’s filings submitted to BSE.

Shyam Metalics&Ener Share Price

1069.90 16.10 (1.53%)

21-Jul-2026 09:09 View Price Chart

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