Shalby has informed that the Company has given an intimation of 19th Annual General Meeting (AGM) of the Shareholders of Shalby (Company) scheduled on Monday, August 20, 2023 at 4:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (‘OAVM’), in accordance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder (Act) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable circulars as issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), in relation to the subject matter. In connection with the aforesaid, enclosed the Notice convening 19th AGM of the members of the Company, which is being sent to the members through electronic mode.
The above information is a part of company’s filings submitted to BSE.