StockWatch
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Hospital
AGM/EGM20 Aug 2026, 12:53 pm

Shalby Ltd Announces 22nd AGM on Sep 10, 2026

AI Summary

Shalby Ltd has announced its 22nd Annual General Meeting (AGM) scheduled for September 10, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM Notice are being sent electronically to members with registered email addresses. For members without registered emails, a letter containing a weblink to access the complete Annual Report and AGM Notice has been dispatched. The company is also providing remote e-voting facility through NSDL from September 5 to September 9, 2026. Members can register to speak at the AGM by September 3, 2026.

Key Highlights

  • AGM scheduled for September 10, 2026, via VC/OAVM.
  • Annual Report FY2025-26 and AGM Notice available online.
  • Remote e-voting facility provided from September 5-9, 2026.
  • Members can register to speak at the AGM by September 3, 2026.