Shalby Ltd Announces 22nd AGM and FY26 Annual Report
Shalby Limited has announced its 22nd Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026, at 4:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. The AGM will include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and ratification of remuneration for cost auditors for FY 2026-27. A cut-off date of September 3, 2026, has been set for remote e-voting, which will commence on September 5, 2026, and conclude on September 9, 2026. The notice and annual report are available on the company's website and have been sent to members electronically.
Key Highlights
- 22nd AGM scheduled for September 10, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- AGM to adopt FY26 audited financial statements.
- Remote e-voting period set from September 5-9, 2026.
- Cost auditor remuneration for FY26-27 to be ratified.
Price Impact
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