Shyam Century Ferrous Limited Shareholders Approve Key Appointments at 14th AGM

Shyam Century Ferrous Limited held its 14th Annual General Meeting on September 23, 2025, via video conferencing. Shareholders approved several appointments including Mr. Ghanshyam Agarwal as Non-Executive Director, reappointment of Mr. Nirmalya Bhattacharyya as Independent Director for a second five-year term, and M/s. MKB & Associates as Secretarial Auditors for five years. The AGM also saw the adoption of financial statements, reappointment of Mr. Aditya Vimalkumar Agrawal as Director, ratification of Cost Auditors' remuneration, and approval of related party transactions. E-voting facilities were provided through NSDL, with results to be announced within two working days.