Shalby Ltd(Shalby) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	25-Aug-2022	-	-
AGM 26/09/2022 Intimation of 18th Annual General Meeting, Book closure, Cut-off Date, e-voting period and Dividend. Annual General Meeting scheduled on September 26, 2022. (As Per BSE Announcement Dated on 25.08.2022) Proceedings of Annual General Meeting held on 26-Sep-2022 (As Per BSE Announcement dated on 27.09.2022) Scrutinizer report of Annual General Meeting held on 26-Sep-2022 (As per BSE Announcement Dated on 28/9/2022)