Shalby Limited — Others, 19-08-2025: Shareholders meeting

Shalby has announced its 21st Annual General Meeting (AGM) will be held on September 29, 2025, at 4:00 p.m. IST via video conference. The company's annual report for FY2024-25, including audited financial statements, will be distributed electronically. For the AGM, the share transfer books will be closed from September 23 to September 29, 2025. Shareholders as of September 22, 2025, will be eligible for e-voting, which opens on September 24, 2025, and closes on September 28, 2025.