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Shalby informs about scrutinizers report

15 Mar 2025 Evaluate
In furtherance to letter no. Shalby/SE/2024?25/104 dated February 10, 2025 regarding submission of the Postal Ballot Notice dated February 3, 2025 for getting approval of shareholders for  re?appointment of Dr. Vikram Indrajit Shah (DIN: 00011653) as the Chairman and Managing Director of the Company for further period of consecutive five years effective from March 27, 2025 till March 26, 2030 (both days inclusive), Shalby has submitted that the Ordinary Resolution as embodied in the Postal Ballot Notice dated February 3, 2025 has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e?voting i.e., on Friday, March 14, 2025. It has enclosed the following: Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I; Scrutinizer’s Report dated March 15, 2025, for remote e?voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014, as Annexure - II. The result along with the Scrutinizer’s Report(s) will also be available at the website of the Company. 

The above information is a part of company’s filings submitted to BSE.

Shalby Share Price

168.70 1.25 (0.75%)
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