Shalby Limited has submitted the Exchange a copy Srutinizers report and Voting Results of 21st Annual General Meeting held on September 29, 2025
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Shalby Limited held its 21st Annual General Meeting on September 29, 2025, through video conferencing, and all three ordinary resolutions were passed with the required majority. Resolution 1, the adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, was approved with 8,11,66,020 votes in favour (99.93%) versus 58,491 against. Resolution 2, the appointment of M/s. Chintan I. Patel & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), received 8,11,71,461 votes in favour (99.93%). Resolution 3, the ratification of cost auditor remuneration for FY 2025-26, passed with 8,11,72,194 votes in favour (99.93%). Overall, around 75.2% of total outstanding shares were polled, with promoters (8,02,78,373 shares) voting 100% in favour and the only meaningful dissent coming from a very small slice of public non-institutional shareholders.
This is a routine procedural filing confirming that all AGM resolutions passed with overwhelming support, so it is unlikely to have any meaningful effect on the stock price. Shareholders can note the approval of the new 5-year secretarial auditor and continued clean governance disclosures.