NSECopy of Newspaper Publication6d ago · 14 Aug 2026, 05:21 pm

Copy of Newspaper Publication

Shalby Limited · SHALBY

✦ AI Summary

Shalby Limited has published a copy of newspaper publication relating to the pre-despatch notice of the 22nd Annual General Meeting (AGM) as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact8/10

Market Sentiment5/10

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Full Announcement

Shalby Limited has informed the Exchange about Copy of Newspaper Publication relating to Pre-despatch Notice of AGM

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SHALBYLTD_14082026171849_43PredespatchAGMNotice.pdf

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Shalby/SE/2026‐27/43 August 14, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd BSE Limited Mumbai 400 051. Mumbai 400 001. Scrip Code : SHALBY Scrip Code: 540797 Through : https://neaps.nseindia.com/NEWLISTINGCORP/ Through : http://listing.bseindia.com Sub: Submission of Newspaper publication – Pre‐Dispatch of Notice of 22nd Annual General Meeting Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published on August 14, 2026, in Financial Express (English and Gujarati editions), relating to the prior advertisement regarding dispatch of the Notice of the 22nd Annual General Meeting of the Company. We request to take the same on your records. Thanking you, Yours sincerely For Shalby Limited Tushar Shah AVP & Company Secretary Mem. No: FCS‐7216 Encl.: as above