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Shyamkamal Investments informs about outcome of board meeting

Date: 10-08-2016

Shyamkamal Investments has informed that the Board of Directors of the Company at its meeting held on August 08, 2016, has considered, decided and approved the appointment of Deep Shukla & Associates, Company Secretaries as Scrutinizer to oversee the e-voting process in a fair and transparent manner.

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