19
total announcements
540797.BO · 15 min delayed
Shalby Ltd
Shalby Ltd has sent a letter to shareholders with a weblink to access the Annual Report for FY 2025-26 and the Notice of the 22nd AGM, as per SEBI regulations. The AGM will be held on September 10, 2026, through video conferencing.
Shalby Ltd
Shalby Ltd's Q1 FY2027 earnings call transcript reveals a 11.6% year-on-year growth in consolidated revenues, with EBITDA improving to ₹49 crores and PAT margin increasing to 3.1%. The hospital segment's standalone revenue grew 7% YoY, with a PAT margin of 9.7%. The company maintains a healthy balance sheet with a gearing ratio of 0.46X and net debt of ₹463 crores.
Shalby Ltd
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.
Shalby Ltd
Shalby Ltd announces the resignation of Mr. Deepak Anand, CEO of Shalby Medtech Limited, a wholly-owned subsidiary, due to personal reasons. The resignation is effective from September 4, 2026.
Shalby Ltd
Shalby Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as required by SEBI's LODR Regulations. The report covers the company's operations, products/services, employees, and sustainability initiatives.
Shalby Ltd
Shalby Ltd has announced its 22nd Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for FY 2025-26, and ratify the remuneration payable to the cost auditors for FY 2026-27. Additionally, the appointment of Mr. Shanay Vikram Shah as a director of the company will be considered.
Shalby Ltd
Shalby Ltd has published a newspaper advertisement for the pre-despatch notice of its 22nd Annual General Meeting, as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Shalby Ltd
Shalby Ltd has made available the audio recording of its Q1 FY 2027 earnings conference call, as per SEBI regulations.
Shalby Ltd
Shalby Ltd has published unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 485.88 crores and a total income of Rs. 3,324.75 crores.
Shalby Ltd
Shalby Ltd has submitted an investor presentation for the quarter ended June 30, 2026, which will be discussed at an investor conference call scheduled for August 13, 2026. The presentation is available on the company's website. The company's consolidated total revenue for Q1 FY27 was ₹ 3,386 million, up from ₹ 3,034 million in Q1 FY26. Consolidated EBITDA was ₹ 490 million, up from ₹ 485 million, and consolidated PAT was ₹ 105 million, up from ₹ 77 million.
Shalby Ltd
Shalby Ltd has granted 15,000 Employee Stock Options (ESOP) to eligible employees under the Shalby Limited Employees Stock Options Scheme – 2021. The options are exercisable within 1 year from the date of last vesting and will be transferred to the employee upon payment of exercise price and applicable taxes.
Shalby Ltd
Shalby Ltd has appointed Mr. Shanay Vikram Shah as an Additional Director and Whole-Time Director for a term of five consecutive years, effective August 12, 2026, subject to shareholder approval at the upcoming Annual General Meeting.
Shalby Ltd
Shalby Ltd's board of directors approved unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Shanay Vikram Shah as a whole-time director, internal auditors, and approved the notice for the 22nd annual general meeting. The company also noted the acquisition of 0.67% shares by Shalby Medtech Limited in Shalby Global Technologies Pte. Ltd.
Shalby Ltd
Shalby Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new Whole-Time Director, Mr. Shanay Vikram Shah, and the acquisition of remaining shares in Shalby Global Technologies Pte. Ltd. by Shalby Medtech Limited.
Shalby Ltd
Shalby Ltd has informed that an eligible employee has exercised 3,000 employee stock options under the Shalby Limited Employees Stock Options Scheme – 2021, resulting in the transfer of equivalent number of equity shares to the option grantee. The exercise of options will not change the paid-up equity share capital of the company.
Shalby Ltd
Shalby Ltd has informed the exchanges that it will be availing working capital facilities aggregating up to ₹129.70 crore from Kotak Mahindra Bank Limited. The facilities will be used by the company and its overseas step-down subsidiary, Shalby Advanced Technologies, Inc., USA.
Shalby Ltd
Shalby Ltd has rescheduled its Q1 FY 2027 earnings conference call from August 7, 2026 to August 13, 2026.
Shalby Ltd
Shalby Ltd has rescheduled its Board Meeting from August 5, 2026 to August 12, 2026, to consider unaudited financial results for the quarter ended June 30, 2026. The trading window remains closed until 48 hours after the meeting.
Shalby Ltd
Shalby Ltd has received a credit rating downgrade from ICRA to ICRA A (Stable) from ICRA A+ with a negative outlook revised to stable from negative for its fund and non-fund based credit facilities worth Rs. 830 crore.