Shyama Computronics and Services Limited has informed that notices for its 29th Annual General Meeting (AGM) have been dispatched.

The AGM is scheduled for Wednesday, September 23, 2026, at 3:30 PM via Video Conferencing/Other Audio-Visual Means.

Shareholders can participate in e-voting from September 20, 2026, at 9:00 AM until September 22, 2026, at 5:00 PM, with September 16, 2026, as the cut-off date.

The company's share transfer books will remain closed from September 16-23, 2026, for the AGM.

This update ensures shareholders are informed about upcoming company business and their voting opportunities.