Shalby Limited (SHALBY) — FY26 Annual Report | 20 August 2026

20 August 2026 · NSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

22nd AGM scheduled for September 10, 2026 via video conference.

🔄 What Changed

AGM date set; remote e-voting opens September 5 and closes September 9, 2026.

🔮 What's Next

Web link and path to Annual Report 2025-26 provided to unregistered shareholders.

💡 Investor Takeaway

Shareholders can access the Annual Report online and vote remotely before the AGM.

Shalby Limited announced that its 22nd Annual General Meeting will be held on September 10, 2026 via video conference, with the FY 2025-26 Annual Report accessible via a web link and path provided to shareholders who have not registered their email addresses with the company, RTA, or depositories; the report is also available on BSE and NSE websites, and remote e-voting opens September 5 and closes September 9, 2026, with voting sequence number 140831.

📄 View Original Announcement (PDF)

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About Shalby Limited (SHALBY)

Healthcare · Healthcare · Listed on NSE

Market Cap: ₹1,534.28 CrP/E: 40.6ROE: 3.9%ROCE: 6.3%

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📊 More SHALBY filings

Announcement — 26 September 2026Shalby Ltd announced that its trading window will close on October 1, 2026, and remain shut until 48...
🟡 Board Meeting — 12 September 2026Shalby Ltd announced that the appointment of Shanay Vikram Shah as Whole-time Director was rejected ...
🟡 Voting Results — 11 September 2026At the 22nd AGM on September 10, 2026, shareholders approved Resolutions 1 and 2 with requisite majo...
🟡 Board Meeting — 10 September 2026Shalby Ltd held its 22nd AGM on September 10, 2026 via video conference, adopting audited standalone...
🔴 Financial Results — 19 August 2026Shalby Limited reported consolidated revenue of ₹338.6 crores (+11.6% YoY) and PAT of ₹10.5 crores i...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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