Shalby Ltd (SHALBY) — Voting Results | 11 September 2026

11 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Resolutions 1 and 2 passed; Resolutions 3 and 4 failed at AGM

🔄 What Changed

Resolutions 3 and 4 not passed, indicating rejection of director appointments

💡 Investor Takeaway

Shareholders rejected the director appointments, signaling potential governance concerns.

At the 22nd AGM on September 10, 2026, shareholders approved Resolutions 1 and 2 with requisite majorities, while Resolutions 3 and 4 failed to achieve the required approval threshold. The voting process included remote e-voting and e-voting during the meeting, with scrutiny conducted by Chintan Patel. The company confirmed compliance with SEBI and regulatory requirements for the voting and disclosure.

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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 ...
🟡 Board Meeting — 10 September 2026Shalby Ltd held its 22nd AGM on September 10, 2026 via video conference, adopting audited standalone...
🔴 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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