5174112026-08-315174112026-08-312026-08-31RelatedPartyTransactionDomain15174112026-08-312026-08-31RelatedPartyTransactionDomain25174112026-08-312026-08-31RelatedPartyTransactionDomain35174112026-08-312026-08-31RelatedPartyTransactionDomain45174112026-08-312026-08-31RelatedPartyTransactionDomain55174112026-08-312026-08-31ResolutionOrAgendaDomain15174112026-08-31ResolutionOrAgendaDomain15174112026-08-312026-08-31ResolutionOrAgendaDomain25174112026-08-31ResolutionOrAgendaDomain25174112026-08-312026-08-31ResolutionOrAgendaDomain35174112026-08-31ResolutionOrAgendaDomain35174112026-08-312026-08-31ResolutionOrAgendaDomain45174112026-08-31ResolutionOrAgendaDomain45174112026-08-312026-08-31ResolutionOrAgendaDomain55174112026-08-31ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSHYAM TELECOM LIMITEDSHYAMTELNew2026-09-2513:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33FRIDAY2026-09-2513:00:00JAIPUR5Shyam Telecom LimitedVihaan Networks Private LimitedEnterprises over which key management personnel & their relatives are able to exercise significant influenceAny other transactionReceivable/Payable1000000002026-04-012027-09-25Shyam Telecom LimitedThink of Us India Private LimitedEnterprises over which key management personnel & their relatives are able to exercise significant influenceAny other transactionReceivable/Payable1000000002026-04-012027-09-25Shyam Telecom LimitedThink of Technologies Private LimitedEnterprises over which key management personnel & their relatives are able to exercise significant influenceAny other transactionReceivable/Payable1000000002026-04-012027-09-25Shyam Telecom LimitedIntercity Cables System Private LtdEnterprises over which key management personnel & their relatives are able to exercise significant influenceAny other transactionReceivable/Payable1000000002026-04-012027-09-25Shyam Telecom LimitedShyam Communication SystemsEnterprises over which key management personnel & their relatives are able to exercise significant influenceAny other transactionReceivable/Payable1000000002026-04-012027-09-25Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditor thereonOrdinary ResolutionOthersOthersAppointment/Re-appointment of Director retire by rotationTo re-appoint the retiring Director, Mr. Ajay Khanna, (DIN: 00027549), who retires by rotation and being eligible, offers himself for re-appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the Re-appointment of Mrs. Chhavi Prabhakar (DIN: 07553853), as a Non-Executive Independent Director of the CompanyOthersNon-Executive Independent DirectorMrs. Chhavi Prabhakar2026-09-252031-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve Re-appointment of Mr. Ajay Khanna (DIN: 00027549), Managing Director of the CompanyOthersManaging DirectorMr. Ajay Khanna2026-08-112031-08-10Ordinary ResolutionRelated Party TransactionTo approve the existing as well new Material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication Systems