Board Meeting Dates of Shalby Ltd.

Date of Meeting	Purpose
Aug 12, 2026	Quarterly Results
May 27, 2026	Audited Results & Final Dividend
Feb 11, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results & Final Dividend
Feb 03, 2025	Quarterly Results & Others
Oct 30, 2024	Quarterly Results
Jul 08, 2024	Quarterly Results
May 28, 2024	Audited Results & Final Dividend
Feb 07, 2024	Quarterly Results
Oct 27, 2023	Quarterly Results
Jul 20, 2023	Quarterly Results
May 18, 2023	Audited Results & Final Dividend
Jan 17, 2023	Quarterly Results
Oct 18, 2022	Quarterly Results
Jul 26, 2022	Quarterly Results
May 25, 2022	Audited Results & Final Dividend
Feb 02, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results
Aug 09, 2021	Quarterly Results
May 05, 2021	Audited Results & Dividend
Jan 08, 2021	Quarterly Results
Oct 12, 2020	Quarterly Results
Sep 28, 2020	Right Issue of Equity Shares
Sep 05, 2020	Quarterly Results
Jun 15, 2020	Audited Results & Final Dividend
Feb 03, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
May 25, 2019	Audited Results & Dividend
Jan 28, 2019	Quarterly Results
Oct 25, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 07, 2018	Audited Results
Jan 09, 2018	Quarterly Results

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