CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Capital Goods› Shyam Metalics and Energy Ltd

Shyam Metalics and Energy Ltd

BSE 543299 SHYAMMETL INE810G01011
Industrials Capital Goods Industrial Products Iron & Steel Products NIFTY 500

Filing rhythm · 30 trading days

29 filings · 10 material · busiest 2026-07-20

What it files

General8 Press Release4 Newspaper Publication3 AGM / EGM2 Analyst / Investor Meet2 Business Update1 Annual Report1 BRSR1

Filings

29 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We are enclosing proceeding of 24th AGM of the Company

    AGM/EGM / AGM View filing →

  2. 7 August 2026

    General

    Clarification / Corrigendum Regarding Typographical Error In The Notice Of Annual General Meeting

    Corrigendum regarding the typographical error in the Notice of Annual General Meeting in regard to the Record date for Final Dividend of FY 2025-26

    Company Update / General View filing →

  3. 6 August 2026

    Business Update

    Monthly Business Updates

    Sales Release - July, 2026

    Company Update / Monthly Business Updates View filing →

  4. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing newspaper publication with respect to notice of 24th AGM and e-voting information

    Company Update / Newspaper Publication View filing →

  5. 3 August 2026

    AGM / EGM

    Notice Of 24Th Annual General Meeting Scheduled To Be Held On 25Th August, 2026

    Notice of 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th August, 2026 through VC/OAVM

    AGM/EGM / AGM View filing →

  6. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-26

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

  7. 3 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting for FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  8. 3 August 2026

    General

    Weblink Intimation Letter To The Shareholders

    Weblink Letter

    Company Update / General View filing →

  9. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Pre-Dispatch AGM Notice to the Shareholders

    Company Update / Newspaper Publication View filing →

  10. 29 July 2026

    Press Release

    Press Release / Media Release

    Press Release issued dated 29th July, 2026

    Company Update / Press Release / Media Release View filing →

  11. 29 July 2026

    General

    Intimation Under Regulation 30 - Commissioning Of Beneficiation Plant

    Commissioning of Beneficiation Plant

    Company Update / General View filing →

  12. 28 July 2026

    Press Release

    Press Release / Media Release

    Press Release issued dt. 28th July, 2026

    Company Update / Press Release / Media Release View filing →

  13. 24 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the Con Call held on 21st July, 2026

    Company Update / Earnings Call Transcript View filing →

  14. 23 July 2026

    General

    Intimation Of Tax Deduction On Dividend

    Communication to Shareholders - Intimation of Tax Deduction on Dividend

    Company Update / General View filing →

  15. 22 July 2026

    General

    Clarification On The Announcement Submitted Earlier

    Clarification on the announcement submitted regarding the Record date for Final Dividend and Book Closure for Annual General Meeting.

    Company Update / General View filing →

  16. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Financial Result for Q1 FY27

    Company Update / Newspaper Publication View filing →

  17. 21 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Con Call held on 21st July, 2026

    Company Update / Analyst / Investor Meet View filing →

  18. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financials Results Of The Company For The First Quarter Ended 30.06.2026

    We are enclosing outcome of board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  19. 20 July 2026

    Results

    Outcome Of Board Meeting

    We are enclosing unaudited financial results of the company for the quarter ended 30.06.2026, payment if 1st interim dividend, fund raising, date of AGM

    Result / Financial Results View filing →

  20. 20 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    We are enclosing letter of interim dividend of Rs. 1.80 per Equity share, being 18% of the face value of Rs. 10 each for the financial year 2026-27

    Corp. Action / Dividend View filing →

  21. 20 July 2026

    Corporate Action

    Corporate Action-Board approves Dividend

    We are enclosing outcome of Board meeting

    Corp Action / Dividend/AGM View filing →

  22. 20 July 2026

    General

    543299 - The Date Of 24Th Annual General Meeting ('AGM') Of The Company Has Been Fixed As Tuesday, 25Th August, 2026, Through Video Conferencing ('VC')/ Other Audio-Visual Means ("OAVM') And The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Wednesday, 19Th August, 2026 To Tuesday, 25Th August, 2026 (Both Days Inc lusive) For The Purpose Of Ensuing Annual General Meeting And Dividend The Cut Off Date 18.08.2026 And The Record Date 07.08.2026

    We are enclosing outcome of Board Meeting

    Company Update / General View filing →

  23. 20 July 2026

    Fundraising

    Preferential Issue

    We are enclosing the raising of funds for an aggregate amount of upto Rs, 4500 crore by way of issuance of securities

    Company Update / Preferential Issue View filing →

  24. 20 July 2026

    General

    Record Date For The Purpose Of Interim Dividend And Final Dividend

    We are enclosing outcome of Board meeting

    Company Update / General View filing →

  25. 20 July 2026

    Press Release

    Press Release / Media Release

    Press Release was issued w.r.t. financial results announced today for Q1 FY 2026-27

    Company Update / Press Release / Media Release View filing →

  26. 20 July 2026

    Investor Presentation

    Investor Presentation

    Investors Presentation Q1 FY27

    Company Update / Investor Presentation View filing →

  27. 17 July 2026

    General

    Intimation Of Commencement Of Commercial Production

    Intimation of Commencement of Commercial Production of Aluminium Foil Facility in Sambalpur, Odisha

    Company Update / General View filing →

  28. 16 July 2026

    Press Release

    Press Release / Media Release

    Press release

    Company Update / Press Release / Media Release View filing →

  29. 15 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Investors Meet has been scheduled on Tuesday, 21st July, 2026 at 4 P.M. (IST)

    Company Update / Analyst / Investor Meet View filing →