Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve audited financial results for quarter ....
SHALBY · price
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Awaiting price reaction for this filing.
Shalby Ltd has informed the stock exchanges that its Board of Directors will meet on May 29, 2025 to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The Board will also consider recommending a dividend, if any, on equity shares for FY 2024-25, subject to shareholder approval at the 21st Annual General Meeting. The trading window for insiders has been closed from April 1, 2025 until 48 hours after the results are made public. No actual financial figures are disclosed in this intimation; the document is a regulatory advance notice under SEBI LODR Regulation 29(1).
This is a routine pre-results announcement and is unlikely to move the stock on its own. Investors should watch May 29 for the actual Q4/FY25 numbers, profitability trends, and whether the Board declares a dividend, which could be a positive trigger.