Shalby Ltd to Hold Board Meeting to Consider FY 2025-26 Results and Recommend Dividend
Shalby Ltd has announced that its Board of Directors is scheduled to meet on Wednesday, May 27, 2026. The primary purpose of the meeting is to review the company's performance and make recommendations regarding its financial standing.During the board meeting, the directors will consider and approve the audited financial results. This approval pertains to both the standalone and consolidated financial results for the quarter and the full financial year ending March 31, 2026.
A key item on the agenda is the recommendation of a dividend, if any, on the equity shares of the Company for the financial year 2025-26. This dividend recommendation is subject to final approval by the members at the ensuing 22nd Annual General Meeting. The meeting will also provide a forum to transact any other business with the permission of the Chair.
In addition to the board meeting details, Shalby Ltd also confirmed an update regarding the company’s trading window. In line with its Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the company has noted that the trading window for its equity shares has been closed. The closure began on April 1, 2026, and will remain in effect until the expiry of 48 hours from the date the financial results are made public.
SHALBY Stock Price Movement
As of 12:09 PM, shares of Shalby Limited are shedding 1.79% in live trading, currently at ₹165.58. Trading activity for the stock is maintaining momentum, with 30,474 shares traded so far.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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