Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Shalby has informed that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, February 11, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information (‘The Code’) of the Company, the Trading Window for dealing in securities of the Company for all designated persons and insiders has already closed from January 01, 2026 and shall remain closed till expiry of 48 hours from the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
