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Shyamkamal Investments Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday 2Nd August 2023

06:46 PM, 21st Jul 2023

SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 2nd August 2023 at 3:00 P.M. at 517 East Wing Stratum @ Venus Ground Beside Ocean Park Near Jhansi Ki Rani BRTS Satellite Ahmedabad - 380015 inter alia to consider and approve the standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report.

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