Shalby Limited has intimated the National Stock Exchange of India Ltd and BSE Limited about an upcoming board meeting scheduled for Tuesday, November 3, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the unaudited financial results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026
- Transaction of any other business with the permission of the Chair
In accordance with the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for the company's equity shares has been closed for all 'insiders' since October 1, 2026. The trading window will remain closed until the expiry of 48 hours after the public announcement of the unaudited financial results.