Shyamkamal Investments Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulations2015 We hereby inform you that the members of the company at their Annual General Meeting of the company held today i.e on 12th July2023 through Video Conferencing (VC) / other Audio Visual Means (OAVM) which was Commenced on 11:06 A.M. and Concluded on 11:14 A.M. have Discussed and Considered the businesses mentioned in the notice of Annual General Meeting.Kindly take the same on your record and oblige us.