Shalby Limited — Others, 10-02-2025: Shareholders meeting

Shalby Limited has announced a board meeting for a Postal Ballot Notice, seeking shareholder approval for the re-appointment of Dr. Vikram Indrajit Shah as Chairman and Managing Director for another five years, effective March 27, 2025. The e-voting period will commence on February 13, 2025, and end on March 14, 2025. Dr. Shah, who has been pivotal in the company’s growth and innovation in orthopedic surgeries, will not receive remuneration during his tenure but will earn professional fees based on OPD income. This continuity in leadership may positively influence investor sentiment, reinforcing stability and ongoing strategic direction.