SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024 at 4:00 P. M. at Third Floor 1 Shails Moll, Nr Girish Coldrings Navarangpura, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India, 380009, inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditor's Report.
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