Interim report
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OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. Office: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes SMEL/SE/2025-26/75 November 07, 2025 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Maharashtra, India Scrip Code: 543299 The Manager – Listing Department National Stock Exchange of India Limited “Exchange Plaza”, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Maharashtra, India Symbol: SHYAMMETL Dear Sir/Madam, Sub: Outcome of Board Meeting held on 07th November, 2025 Pursuant to Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of Shyam Metalics and Energy Limited (“the Company”) at its meeting held today, i.e., 07th November 2025, inter alia, considered and approved the following: 1. Financial Results: The Board approved the Unaudited Integrated Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended 30th September 2025, duly reviewed and recommended by the Audit Committee, along with the Limited Review Report issued by M/s. MSKA & Associates, Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report is enclosed herewith as Annexure – A. The same is also being uploaded on the Company’s website at www.shyammetalics.com. 2. CRISIL has upgraded Company’s Credit Rating from AA (Positive) to AA+ (Stable) signifying Strong Financial Position, Prudent Capital Management while maintaining Strong Financial Risk Profile driven by Healthy scale of Operations and Product Diversification and Strong Governance. 3. Re-appointment of Independent Director: Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders, the Board approved the re-appointment of Ms. Rajni Mishra (DIN: 07706571) as an Independent Director of the Company for a second
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OUR BRANDS SHYAM METALICS AND ENERGY LIMITED Regd. Office: P-19, (Plate No.: D-403), Taratala Road, CPT Colony, Kolkata, West Bengal – 700088 CIN: L40101WB2002PLC095491 GSTIN: 19AAHCS5842A1ZE T:+91 33 6521 6521 Email: contact@shyamgroup.com Web: www.shyammetalics.com Follow us on : Power | Ferro Alloys | Pellets | Pig Iron | Billets | Sponge Iron | Wire Rod | Wire | TMT & Structurals | Aluminium Foil | Roofing Product | Stainless Steel | DI Pipes term of five (5) consecutive years, commencing from 12th February, 2026 to 11th February, 2031. The requisite disclosure pursuant to Part A, Para A of Schedule III of the Listing Regulations and in terms of SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, is enclosed herewith as Annexure – B. It is affirmed that, Ms. Rajni Mishra (DIN: 07706571) is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority. 4. Postal Ballot Notice: The Board approved the Notice for Postal Ballot to seek approval of the members for: Re-appointment of Ms. Rajni Mishra (DIN: 07706571) as an Independent Director; and Revision in remuneration of the Whole-time Directors, Mr. Sheetij Agarwal (DIN: 08212992) and Mr. Dev Kumar Tiwari (DIN: 02432511). The approval shall be sought by way of remote e-voting mechanism pursuant to Sections 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The Board has fixed Friday, 14th November 2025 as the cut-off date to determine the eligibility of Members entitled to vote through remote e-voting facility. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:50 P.M. This is for your kind information and records. Thanking you, For Shyam Metalics and Energy Limited Birendra Kumar Jain Company Secretary & Compliance Officer Membership No. F13320 Enclosed: As Above