NSECopy of Newspaper Publication1d ago · 19 Aug 2026, 02:27 pm
Copy of Newspaper Publication
Shalby Limited · SHALBY
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Shalby Limited has published a notice of its 22nd Annual General Meeting and e-voting information in the Financial Express newspaper.
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Shalby Limited has informed the Exchange about Copy of Newspaper Publication - Notice of AGM and E-voting information post despatch of the same
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SHALBYLTD_19082026142731_47AdvertisementNoticeAGM.pdf
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Shalby/SE/2026‐27/47 August 19, 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 – 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 copies of the advertisements published on August 19, 2026,
in Financial Express (English and Gujarati editions), pertaining to the Notice of the 22nd Annual
General Meeting and the e‐voting information provided, post‐dispatch of the said Notice and
Annual Report.
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