Shalby Postal Ballot Re-appoints Independent Director Joshi

Shalby Limited passed a Special Resolution via postal ballot (remote e-voting) to re-appoint Mr. Shyamal Shivkumar Joshi as Independent Director for a second five-year term (May 17, 2026–May 16, 2031).
Total votes polled were 8,07,30,111 (74.74% of eligible shares), with 99.49% in favor and 0.51% against the resolution.
Promoters voted 100% in favor; Public Institutions voted entirely against; Public Non-Institutions were split 40.94% for and 59.06% against.
Results were declared on March 23, 2026; resolution was deemed passed on March 21, 2026, the last date of e-voting.