Shalby Limited (SHALBY) — Board Meeting | 12 August 2026 (2 announcements)

Shalby Limited announced the appointment of Shanay Vikram Shah as an Additional Director designated as Whole-Time Director for five years, effective August 12, 2026, pending shareholder approval at the upcoming AGM. The appointment follows board and committee approvals and regulatory compliance requirements.

Shalby Limited's board approved unaudited Q1 FY2026 results showing revenue of [amount not verified] and profit of ₹250.66 crores, alongside appointing Shanay Vikram Shah as Whole-Time Director pending shareholder approval at the September 10 AGM and acquiring a 0.67% stake to fully own Shalby Global Technologies. The filing also disclosed consolidated revenue of ₹2,888.14 crores from healthcare services and a subsidiary manufacturing loss of [amount context mismatch] crores, with EPS of [amount context mismatch] and total comprehensive income of ₹113 crores attributable to shareholders.