Shalby Limited — Board Meeting, 03-02-2025: Outcome of Board Meeting

The Board of Directors of Shalby Limited has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. Total income for the consolidated results was ₹28,443.38 million, with a net profit of ₹564.67 million before tax. The Board also re-appointed Dr. Vikram Shah as Chairman and Managing Director, subject to shareholder approval. Additionally, a Postal Ballot Notice will be issued to seek shareholder approval for this re-appointment and other agenda items, including a detailed calendar of events for the voting process.