Shalby Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025
SHALBY · price
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Shalby Limited has issued a notice for its Annual General Meeting to be held on September 29, 2025. The AGM notice has been submitted to the stock exchange as required under listing regulations. Shareholders will be informed about the agenda items, financial statements, and any other business to be conducted at the meeting. The exact date, time, and venue will be detailed in the full notice dispatched to shareholders.
This is a routine regulatory filing and is generally neutral for the stock price. Shareholders should watch for the full AGM notice to review agenda items such as appointment of directors, approval of accounts, and any proposed dividend or special resolutions.