Shalby Ltd (SHALBY) — Board Meeting | 10 September 2026

10 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Shalby Ltd's 22nd AGM adopted FY2025-26 audited financials and appointed Shanay Vikram Shah as Director.

🔄 What Changed

Appointment of Shanay Vikram Shah as Whole-Time Director effective August 12, 2026.

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved key financials and leadership appointments, signaling governance continuity.

Shalby Ltd held its 22nd AGM on September 10, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY 2025-26, ratifying cost auditor remuneration, and appointing Shanay Vikram Shah as Director and Whole-Time Director effective August 12, 2026. The meeting concluded at 4:27 p.m. after e-voting concluded.

📄 View Original Announcement (PDF)

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About Shalby Ltd (SHALBY)

Healthcare · Healthcare · Listed on BSE

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...
🔴 Annual Report — 20 August 2026Shalby Limited announced that its 22nd Annual General Meeting will be held on September 10, 2026 via...
🔴 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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