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SHYAMPSUG: Board Meeting schedule under LR 19(1)

SHYAMPSUG · Price sensitive · 18 Oct 2026, 10:06 AM BST

Source: Dhaka Stock Exchange. This is a DSE-sourced disclosure, not StockView reporting.

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2026 at 2:30 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

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