Shalby Regulatory Approval

Board Meeting Date

Shalby Board Meeting Date

Shalby Limited has scheduled a board meeting for November 3, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026.

Other Announcement

Shalby Other Announcement

Shalby Ltd filed its quarterly shareholding pattern as of September 30, 2026, disclosing the promoter and public shareholding structure in compliance with SEBI regulations.

Adverse Business Impact

Shalby Adverse Business Impact

Shalby Limited's Jabalpur unit faces a registration suspension by local authorities following a minor fire. The company expects no material financial impact from this event.

Management Change

Shalby Management Change

Shareholders at the AGM did not approve the appointment of Mr. Shanay Vikram Shah as Director, resulting in his cessation from the Board effective September 10, 2026.

Annual General Meeting

Shalby Annual General Meeting

Shalby Limited held its 22nd Annual General Meeting on September 10, 2026. The meeting covered adoption of financial statements and appointment of a whole-time director.

Other Announcement

Shalby Other Announcement

Shalby Limited has issued a letter to shareholders providing the web-link for the Annual Report for FY 2025-26. The 22nd Annual General Meeting is scheduled for September 10, 2026.

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Execution

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