5432992026-08-035432992026-08-032026-08-03ResolutionOrAgendaDomain15432992026-08-03ResolutionOrAgendaDomain15432992026-08-032026-08-03ResolutionOrAgendaDomain25432992026-08-03ResolutionOrAgendaDomain25432992026-08-032026-08-03ResolutionOrAgendaDomain35432992026-08-03ResolutionOrAgendaDomain35432992026-08-032026-08-03ResolutionOrAgendaDomain45432992026-08-03ResolutionOrAgendaDomain45432992026-08-032026-08-03ResolutionOrAgendaDomain55432992026-08-03ResolutionOrAgendaDomain5xbrli:pureSHYAM METALICS AND ENERGY LIMITEDSHYAMMETLNew2026-08-0318:43:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2026-27TUESDAY2026-08-2515:00:00KOLKATA5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 together with the Director’s Report and the Auditor’s Report thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm payment of Interim Dividend @ 18% i.e. Rs. 1.80/- per equity share of Rs. 10 each declared on 22nd July, 2025 and to declare final dividend @ 27% i.e. Rs. 2.70/- per equity share of Rs. 10/- each for the Financial Year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sheetij Agarwal (DIN: 08212992) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentExecutive DirectorMr. Sheetij Agarwal082129922023-11-102028-11-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to Cost Auditor for the Financial Year 2026-27OthersCost AuditorsM/s. BSS & Associates2026-04-012027-03-31Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and obtain fresh approval for raising of funds