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Shalby Ltd Board Meeting

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168.93
(2.68%)
Jun 12, 2026|05:30:00 AM

Shalby CORPORATE ACTIONS

14/06/2025calendar-icon
14/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202611 May 2026
Shalby Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve audited financial results standalone & consolidated for quarter and year ended March 31 2026 recommendation of dividend if any and other business matters Outcome of Board Meeting The Directors do not recommend any dividend for the financial year 2025-26. (As Per BSE Announcement Dated on: 27/05/2026)
Board Meeting11 Feb 20262 Feb 2026
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve unaudited finnancial results for the period ended December 31 2025 and other business matters Outcome of Board Meeting (As Per BSE Announcement Dated on 11.02.2026)
Board Meeting13 Nov 20255 Nov 2025
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.11.2025)
Board Meeting13 Aug 20255 Aug 2025
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for quarter ended June 30 2025 Unaudited standalone and consolidated financial results for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025)

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