Shyam Metalics and Energy Ltd

Shyam Metalics Approves Key Leadership Changes & Reappointments 📊

- Ms. Rajni Mishra reappointed as Independent Director for a second 5-year term (Feb 2026–Feb 2031) with 99.85% approval.

- Mr. Sheetij Agarwal's remuneration revised (effective Apr 2026) with 92.67% shareholder support.

- Mr. Dev Kumar Tiwari's remuneration revised (effective Apr 2025) with 99.99% approval.

- Postal ballot voting held Nov 24–Dec 23, 2025, with 464 members participating (245.8M shares represented).

- Mr. Raj Kumar Banthia, Company Secretary, ensured transparent vote scrutiny.