Shalby Limited has intimated the National Stock Exchange of India Ltd and BSE Limited about an upcoming board meeting scheduled for Wednesday, August 5, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the unaudited financial results (both Standalone and Consolidated) for the quarter ended June 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In accordance with the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for the company's equity shares has been closed for all 'insiders' effective from July 1, 2026. The trading window will remain closed until the expiry of 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026.
The communication was digitally signed by Tushar Shah, Vice President & Company Secretary (Membership No. F7216), on July 15, 2026 at 17:46:15.