Shalby Limited has informed the Exchange about Copy of Newspaper Publication - 21st AGM notice - pre-despatch
SHALBY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shalby Limited has submitted copies of newspaper advertisements published on August 22, 2025 in Financial Express (English and Gujarati) regarding its 21st Annual General Meeting. The 21st AGM will be held on Monday, September 29, 2025 at 4:00 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive). The company will provide remote e-voting facility starting September 25, 2025 at 9:00 AM IST till September 28, 2025 at 5:00 PM IST, along with e-voting during the AGM. The Annual Report will be sent electronically to shareholders whose email IDs are registered.
This is a routine regulatory compliance filing with no direct impact on stock price or business. Shareholders should note the AGM date (September 29, 2025), the book closure period (September 23-29, 2025), and ensure their email IDs are registered with their depository participants to receive the AGM notice and participate in e-voting.