Board Meeting12 Aug 2026, 07:23 pm
Shalby Ltd Board Approves Q1 FY27 Unaudited Results
AI Summary
Shalby Limited's Board of Directors convened on August 12, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the Cost Audit Report for FY26 and appointed Mr. Shanay Vikram Shah as Whole-Time Director for five years, effective August 12, 2026, subject to shareholder approval. Additionally, PricewaterhouseCoopers Services LLP was appointed as Internal Auditors for FY27. The board also noted the acquisition of a 0.67% stake in Shalby Global Technologies Pte. Ltd. by Shalby Medtech Limited, making SGTPL a wholly-owned subsidiary.
Key Highlights
- Unaudited standalone and consolidated financial results for Q1 FY27 approved.
- Mr. Shanay Vikram Shah appointed as Whole-Time Director for five years.
- PricewaterhouseCoopers Services LLP appointed as Internal Auditors for FY27.
- Shalby Medtech acquired remaining 0.67% in Shalby Global Technologies.
- AGM scheduled for September 10, 2026, to approve director appointment.
Price Impact
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