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Shalby Limited appointed Mr. Tushar Shah as Executive Director for five years, effective November 3, 2026, subject to shareholder approval. The change is a senior management appointment.
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.
Shalby Limited appointed Mr. Shanay Vikram Shah as an Additional Director designated as Whole-Time Director for a five-year term, effective August 12, 2026. He is also designated as a Key Managerial Personnel.
Mr. Vijay Kishanlal Kedia has resigned as an Independent Director of Shalby Limited, effective April 30, 2026. He cited increasing professional commitments and time constraints as reasons for stepping down. The company placed on record its appreciation for his contributions. He confirmed there are no other material reasons for his departure.