Shalby Limited has rescheduled its upcoming Board Meeting. The meeting, which was previously scheduled for Wednesday, August 5, 2026, as intimated in their letter no. Shalby/SE/2026-27/28 dated July 15, 2026, will now be held on Wednesday, August 12, 2026. The reason provided for the rescheduling is "certain unavoidable exigencies."
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the company's securities was initially closed effective July 1, 2026. This closure will now be extended and the window will reopen 48 hours after the conclusion of the rescheduled Board Meeting on August 12, 2026.
This intimation is made to the National Stock Exchange of India Ltd and BSE Limited in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The document is digitally signed by Tushar Shah, Vice President & Company Secretary (Mem. No: FCS‐7216) of Shalby Limited.