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The Annexure

Desk› Healthcare› Shyama Computronics and Services Ltd

Shyama Computronics and Services Ltd

BSE 531219 SHYAMACOMP INE861E01019
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 61 trading days

10 filings · 6 material · busiest 2026-08-10

What it files

Change in Management2 Newspaper Publication1 Board Outcome1 Results1 KMP1 Resignation1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed.

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2026, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 10 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed.

    Result / Financial Results View filing →

  4. 10 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Please find enclosed the details for resignation of Mr. Swaraj Kumar Singh as the CFO of the company.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  5. 10 August 2026

    Resignation

    Resignation of Director

    Please find enclosed the details of resignation of Mr. Swaraj Kumar Singh as the WTD of the company.

    Company Update / Resignation of Director View filing →

  6. 10 August 2026

    Change in Management

    Change in Management

    Please find enclosed the details of appointment of Ms. Roshni Poddar as the CFO of the company.

    Company Update / Change in Management View filing →

  7. 10 August 2026

    Change in Management

    Change in Management

    Please find enclosed the details of appointment of Ms. Roshni Poddar as the WTD of the compnay.

    Company Update / Change in Management View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Board Meeting

    Shyama Computronics And Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Please find enclosed

    Board Meeting / Board Meeting View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 24 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed.

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