Shalby Limited

Shalby Limited

Shalby Limited has informed the Exchange regarding the weblink letter to Shareholders whose email IDs are not registered intimating exact path of Annual Report FY 2025-26 and Notice of 22nd AGM.

Shalby Limited

Shalby Limited has released its Q1 FY 2027 earnings, showing a 11.6% year-on-year growth in consolidated revenues to ₹338.6 crores, with a PAT margin of 3.1%.

Shalby Limited

Shalby Limited has published a notice of its 22nd Annual General Meeting and e-voting information in the Financial Express newspaper.

Shalby Limited

Shalby Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Shalby Limited

Shalby Limited's Chief Executive Officer of Shalby Medtech Limited, Mr. Deepak Anand, has resigned effective September 4, 2026, to move abroad for personal reasons.

Shalby Limited

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.

Shalby Limited

Shalby Limited has informed the Exchange about the link of the recording of the Earnings Conference Call held on August 13, 2026, to discuss Q1 FY 2027 earnings.

Shalby Limited

Shalby Limited has published unaudited financial results for the quarter ended June 30, 2026, with net profit at Rs. 250.66 crore and total income at Rs. 2,537.92 crore.

Shalby Limited

Shalby Limited has submitted an Investor Presentation for the quarter ended June 30, 2026, which includes financial and operational performance details. The presentation is being discussed at an Investor Conference call scheduled for August 13, 2026.

Shalby Limited

Shalby Limited has informed the Exchange about the grant of 15,000 Employee Stock Options (ESOP) under the Shalby Limited Employees Stock Options Scheme – 2021 to eligible employees.

Shalby Limited

Shalby Limited has informed the Exchange regarding the appointment of Mr. Shanay Vikram Shah as Additional Director designated as Whole-time Director for a term of five consecutive years, with effect from August 12, 2026. Mr. Shah is a relative of Dr. Vikram I. Shah, Promoter, Chairman and Managing Director of the Company, and has been associated with the Company since October 5, 2013. He holds a Bachelor's degree in Science with Honors in Accounting and Finance from the University of Warwick, United Kingdom, and a Master's degree in International Health Management from Imperial College London, United Kingdom. He is also a Chartered Financial Analyst (CFA).

Shalby Limited

Shalby Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved the appointment of Mr. Shanay Vikram Shah as a Whole-Time Director. The company also approved the acquisition of remaining 0.67% shares by Shalby Medtech Limited in Shalby Global Technologies Pte. Ltd. and the appointment of internal auditors.

Shalby Limited

Shalby Limited has informed the Exchange regarding the exercise of employee stock options under the Shalby Limited Employees Stock Options Scheme – 2021, with 3,000 options exercised on August 10, 2026, resulting in the transfer of 3,000 equity shares to the option grantee.

Shalby Limited

Shalby Limited has availed working capital facilities of up to ₹129.70 crore from Kotak Mahindra Bank Limited.

Shalby Limited

Shalby Limited has rescheduled its Q1 FY 2027 earnings conference call from August 7 to August 13, 2026.

Shalby Limited

Shalby Limited has informed the Exchange about Credit Rating- New, where ICRA Limited has downgraded credit rating to ICRA A (Stable) rating for its fund and non-fund based credit facilities for Rs. 830 crore and revised the outlook from Negative to Stable.

Shalby Limited

Shalby Limited has informed the Exchange regarding the exercise of stock options under the Shalby Limited Employee Welfare Scheme - 2021. Eligible employees have exercised 6,000 options, and the Shalby Limited Employee Welfare Trust is in the process of transferring equivalent equity shares to the option grantee. The paid-up equity share capital of the Company will not change due to this exercise of options.

Shalby Limited

Shalby Limited has scheduled an earnings conference call on August 7, 2026, to discuss Q1FY2027 results.

Shalby Limited

Shalby Limited has informed the Exchange regarding the exercise of 20,500 stock options under the Shalby Limited Employees Stock Options Scheme-2021. The options were exercised by an eligible employee on July 13, 2026, and the equivalent number of equity shares will be transferred to the option grantee through Shalby Limited Employee Welfare Trust. The paid-up equity share capital of the Company will not change as the shares are channelized from the secondary market.

Shalby Limited

Shalby Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026.