StockWatch
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Hospital
Board Meeting12 Aug 2026, 07:12 pm

Shalby Ltd Board Approves Unaudited Results, Appoints Whole-Time Director

AI Summary

Shalby Limited's Board of Directors convened on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Shanay Vikram Shah as an Additional Director designated as Whole-Time Director for five years, subject to shareholder approval at the upcoming AGM. Additionally, the company approved the appointment of PricewaterhouseCoopers Services LLP as Internal Auditors for FY27 and noted the acquisition of remaining 0.67% shares in Shalby Global Technologies Pte. Ltd. by Shalby Medtech Limited, making it 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 Global Technologies Pte. Ltd. becomes a wholly-owned subsidiary.
  • 22nd Annual General Meeting scheduled for September 10, 2026.