Shalby Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
SHALBY · price
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Shalby Limited held its 21st AGM on September 29, 2025, via video conferencing from 4:00 PM to 4:36 PM, chaired by Dr. Vikram Shah (Chairman & MD) with all directors and auditors present. Three resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY 2024-25, appointment of M/s. Chintan I Patel and Associates as Secretarial Auditor for five consecutive years from FY 2025-26, and ratification of remuneration payable to Cost Auditors for FY 2024-25. Both the Statutory and Secretarial Auditors' reports were clean, with no qualifications, adverse remarks, or disclaimers. Remote e-voting was conducted from September 24 to September 28, 2025, and voting results will be declared within 48 hours of conclusion of the meeting. CFO Amit Pathak presented the FY24-25 financials, and the Chairman addressed shareholders on company performance and growth prospects.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations; no material price-moving impact is expected. The clean audit reports and standard agenda items suggest normal business continuity, with the new secretarial auditor appointment being a housekeeping change.