Shalby has informed that it enclosed copy of Postal Ballot Notice dated February 3, 2025. The aforesaid Postal Ballot Notice will be sent electronically to the all the members on February 10, 2025 whose names appeared in the Register of Members/List of Beneficial Owners as on the Cut?off date being Friday, February 7, 2025, to their registered email address. The said Postal Ballot Notice is also available on the website of the Company www.shalby.org. The Company has engaged National Securities Depository (NSDL) to offer e?voting facility to all its members to enable them to cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.
