Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the Company') at its meeting held today i.e. 30th July, 2024 inter-alia considered and approved 1. Financial Results, 2. Date of AGM and Draft Notice Approval, 3. Approval of Book Closure and Record date, 4. Appointment of Scrutiniser for AGM Evoting