Shalby Limited has informed the Exchange regarding Intimation regarding 21st Annual General Meeting to be held on September 29, 2025
SHALBY · price
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Shalby Limited has announced that its 21st Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 4:00 p.m. IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2024-25, including audited financial statements, Board's Report, and Notice of AGM, will be sent electronically to all members. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The cut-off date to determine eligibility for e-voting is Monday, September 22, 2025, and the remote e-voting window runs from September 24, 2025 (9:00 AM) to September 28, 2025 (5:00 PM) via NSDL.
This is a routine AGM-related disclosure. Shareholders should note the book closure window (Sept 23–29) during which share transfers will not be processed, and the Sept 22 cut-off date that determines voting eligibility. The announcement itself is procedural and is not expected to have a material impact on the stock price.