Shalby Ltd

  • BSE Code : 540797
  • NSE Symbol : SHALBY
  • ISIN : INE597J01018
  • Industry :HEALTHCARE

up-arrow 168.93 4.41(2.68%)

Open Price ()

167.17

Prev. Close ()

164.52

Volume (No’s)

63,938

Market Cap ()

1,824.61

Low Price ()

166.65

High Price ()

171.45

 

Book Closure

From Date To Date Announcement
10-Sep-2026 NA Outcome of Board Meeting.
27-May-2026 NA 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)
17-May-2026 NA Re-appointment of Mr. Shyamal Shivkumar Joshi , (DIN: 00005766) as an Independent Director for second term of 5 years
30-Apr-2026 NA Resignation of Mr. Vijay Kishanlal Kedia as an Independent Director w.e.f. April 30, 2026
21-Mar-2026 23-Mar-2026 Outcome of Board Meeting Newspaper Publication for Postal Ballot (As Per BSE Announcement Dated on 18.02.2026) E-voting results and Scrutinizer Report on Postal Ballot Notice dated 11-02-2026 (As per BSE Announcement dated on: 23.03.2026)

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