BSECompany Update1d ago · 19 Aug 2026, 02:23 pm
Newspaper advertisement - Notice of 22nd AGM & e-voting information
Shalby Ltd · 540797
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Shalby Ltd has published a newspaper advertisement for its 22nd Annual General Meeting (AGM) and e-voting information, as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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Full Announcement
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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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