Shyam Metalics and Energy Limited has announced the results of its postal ballot, conducted through remote e-voting, wherein shareholders approved key resolutions. The shareholders re-appointed Ms. Rajni Mishra as an Independent Director for a second term of five consecutive years, effective February 12, 2026, to February 11, 2031. Additionally, revisions in the terms of remuneration for Whole-Time Directors Mr. SheeƟj Agarwal and Mr. Dev Kumar Tiwari were also approved. The postal ballot notice was sent on November 7, 2025, with the e-voting period commencing on November 24, 2025, and concluding on December 23, 2025. The scrutinizer's report, received on December 24, 2025, confirmed that all resolutions were passed with the requisite majority. The re-appointment of Ms. Rajni Mishra as an Independent Director was passed as a Special Resolution. The revisions in remuneration for Mr. SheeƟj Agarwal and Mr. Dev Kumar Tiwari were passed as Ordinary Resolutions. The company utilized the remote e-voting facility provided by NSDL for the voting process. The cut-off date for determining eligible shareholders was November 14, 2025.