BSECompany Update1d ago · 19 Aug 2026, 02:23 pm

Newspaper advertisement - Notice of 22nd AGM & e-voting information

Shalby Ltd · 540797

✦ AI Summary

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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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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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