The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Shyamkamal Investments Ltd

Shyamkamal Investments Ltd

BSE 505515 · NSE SHYMINV · ISIN INE203N01015 · Group X · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹12.20

+7.21%

BSE close, 28 August 2026

Market cap

₹32.22 cr

2.6 cr shares · Micro cap

Free float

₹14.54 cr

as published

P/E · P/B

50.2× · 14.70×

EPS ₹0.24 · BV ₹0.83

FY25-26 rev / PAT

1.83 / 0.23

₹ cr, as filed

Filings, window

17

2 selected · 12%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹9.57 52-WK HIGH ₹16.65 ₹12.20 37% of range
Against 52-week high-26.7%
Against 52-week low+27.5%
Day change+7.21%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.24
Price / earnings50.22×
Price / book14.70×
Book value — derived, price ÷ P/B₹0.83
Return on equity29.27%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
29.27%
ROE as published
29.27%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.75 0.39 0.15 — —
Mar-26 · Q -0.11 -0.49 -0.18 — —
FY25-26 1.83 0.23 0.13 — —

Quarter on quarter

Revenue, quarter on quarter
+781.8%
Net profit, quarter on quarter
+179.6%

Disclosure profile 17 filings in the window

0 median 16.0 sector max 100 17 56th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
General3
Outcome2
Annual Report1
Board Meeting1
Book Closure1
Meeting Update1
Newspaper Publication1
Trading Window1
Procedural sub-total15
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 2 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-09-012026-09-29

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 29 September 2026 ·

    AGM / EGM

    Submission Of Voting Results Of Annual General Meeting Of The Company Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Submission of Voting Results of Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer Report.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 17 September 2026 ·

    Meeting Update

    Meeting Updates

    Addendum to the notice of Annual General Meeting ("AGM") of Shyamkamal Investments Limited

    Company Update / Meeting Updates View filing →

  5. 17 September 2026 ·

    AGM / EGM

    Addendum To Notice Of The Annual General Meeting ('AGM') Of Shyamkamal Investments Limited Scheduled To Be Held On Saturday, 26Th September, 2026 At 04:00 P.M. Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM')

    Addendum to Notice of the Annual General Meeting ("AGM") of Shyamkamal Investments Limited

    AGM/EGM / AGM View filing →

  6. 17 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 17Th September, 2026 And Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Outcome of Board Meeting held today i.e. 17th September, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Others / Outcome without intimation View filing →

  7. 16 September 2026 ·

    General

    Intimation Regarding Receipt Of Order Of The Central Government, Through The Regional Director, Western Region - I, Approving Shifting Of The Registered Office Of The Company

    Receipt of Order of Approving Shifting of the Registered office of the company.

    Company Update / General View filing →

  8. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR) - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  9. 1 September 2026 ·

    Book Closure

    Intimation Of Book Closure

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  10. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 1 September 2026 ·

    AGM / EGM

    Notice Of Annual General Meeting For The FY 2025-26

    Notice of Annual General Meeting for the FY 2025-26

    AGM/EGM / AGM View filing →

  12. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 1St September, 2026

    Outcome of Board Meeting held today i.e. Tuesday, 1st September, 2026

    Others / Outcome without intimation View filing →

  13. 14 August 2026 ·

    General

    Announcment Under Regulation 30 (LODR) - Newspaper Publication

    Annonuncement under regulation 30 (LODR) - Newspaper Publication

    Company Update / General View filing →

  14. 13 August 2026 ·

    General

    Integrated Filing (Finance) For The Quarter Ended On 30Th June, 2026

    Intergrated Filing (Finance) for the Quarter ended on 30th June, 2026

    Company Update / General View filing →

  15. 13 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Unaudited Financial Results for the Quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  16. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 13Th August, 2026

    Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 13Th August, 2026

    Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →

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