The Annexure

News to 9 October 2026 ·

Desk›Services› Shyam Telecom Ltd

Shyam Telecom Ltd

BSE 517411 · NSE SHYAMTEL · ISIN INE635A01023 · Group B · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹13.17

-3.66%

BSE close, 28 August 2026

Market cap

₹14.84 cr

1.1 cr shares · Micro cap

Free float

₹5.00 cr

as published

P/E · P/B

-2.1× · -0.55×

EPS ₹-6.22 · BV ₹-23.95

FY25-26 rev / PAT

— / -5.02

₹ cr, as filed

Filings, window

14

4 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹7.50 52-WK HIGH ₹25.50 ₹13.17 32% of range
Against 52-week high-48.4%
Against 52-week low+75.6%
Day change-3.66%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-6.22
Price / earnings-2.12×
Price / book-0.55×
Book value — derived, price ÷ P/B₹-23.95
Return on equity25.94%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
25.94%
ROE as published
25.94%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -1.99 -1.77 — —
Mar-26 · Q — -0.36 -0.30 — —
FY25-26 — -5.02 -4.44 — —

Quarter on quarter

Net profit, quarter on quarter
-452.8%

Disclosure profile 14 filings in the window

0 median 14.0 sector max 67 14 54th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 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
Change in Management2
Board Outcome1
Results1
Selected sub-total4
Procedural
Newspaper Publication4
AGM / EGM2
Annual Report1
Board Meeting1
Book Closure1
Trading Window1
Procedural sub-total10
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, 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

14 filings · 4 selected · busiest 2026-08-11 and 2026-08-31

Filing rhythm · the twelve most recent

2026-08-112026-09-25

SelectedProcedural

Filings

14 in the window · 1 earlier on record

  1. 25 September 2026 ·

    Change in Management

    Change in Management

    Submission of intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management of the Company

    Company Update / Change in Management View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of proceedings of the 33rd Annual General Meeting of the Company held today i.e. Friday, 25th September, 2026 at 01.00 p.m. through Video Conferencing and Other audio visual means.

    AGM/EGM / AGM View filing →

  3. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    Submission of intimation regarding the Closure of Trading Window i.e. Trading Window of the Company will be closed for designated persons and their immediate with immediate effects from ....

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

  4. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Copies of Newspaper Publication made after dispatch of Notice of 33rd AGM, intimating the AGM of the Company scheduled to be held on Friday, 25th September, 2026 at 01.00 ....

    Company Update / Newspaper Publication View filing →

  5. 31 August 2026 ·

    Book Closure

    Intimation Of Book Closure For The 33Rd AGM Of The Company

    Submission of the Notice of Book Closure for the purpose of 33rd Annual General Meeting of the Company i.e. from Saturday, 19th September, 2026 to Friday, 25th September, 2026

    Corp. Action / Book Closure View filing →

  6. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year 2025-26 and Notice of 33rd Annual General Meeting of the Company to be held Friday, 25th September, 2026 at 01.00 p.m. (IST) through Video ....

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

  7. 31 August 2026 ·

    AGM / EGM

    Intimation Of Notice Of 33Rd Annual General Meeting

    Submission of Notice of 33rd Annual General Meeting of the Company for the financial year 2025-26, to be held on Friday, 25th September, 2026 at 01.00 p.m. (IST) through Video Conferencing ....

    AGM/EGM / AGM View filing →

  8. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of copies of Newspaper Publication of Pre-Advertisement of Notice of 33rd Annual General Meeting of the Company to be held on 25th September, 2026 at 01.00 p.m. through Video ....

    Company Update / Newspaper Publication View filing →

  9. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Company is submitting the copy of Newspaper Publication regarding the Opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares

    Company Update / Newspaper Publication View filing →

  10. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of copy of Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  11. 11 August 2026 ·

    Change in Management

    Change in Management

    The Board of Directors at its meeting held today on Tuesday, 11th August, 2026, considered and approved the Re-appointment of Mr. Ajay Khanna (DIN: 00027549), as Managing Director and Mrs. ....

    Company Update / Change in Management View filing →

  12. 11 August 2026 ·

    Results

    Submission Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    The Board of Directors at its meeting held today on Tuesday, 11th August, 2026, considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  13. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today On Tuesday, 11Th August, 2026 For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    The Board at its meeting held today on Tuesday, 11th August, 2026 considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Shyam Telecom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of ....

    Board Meeting / Board Meeting View filing →

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