Shalby Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
SHALBY · price
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Shalby Limited has announced the results of a postal ballot conducted via remote e-voting for the re-appointment of Mr. Shyamal Shivkumar Joshi (DIN: 00005766) as an Independent Director for a second consecutive term of five years, from May 17, 2026 to May 16, 2031. The Special Resolution was passed with overwhelming shareholder support, with 8,03,19,570 votes (99.49%) cast in favour and only 4,10,541 votes (0.51%) against. The resolution was deemed passed on March 21, 2026, and results were declared on March 23, 2026. Of the 52,689 shareholders on record, 154 participated in the e-voting, representing 74.74% of the company's outstanding shares. The promoter group voted unanimously in favour of the resolution.
This is a routine corporate governance filing with no material impact on the stock price. The near-unanimous approval, including 100% support from promoters and public institutions, reflects strong shareholder confidence in the existing board composition and governance practices.