SHALBY2026-09-122026-09-12SHALBY2026-09-12SHALBY2026-09-12ChangeInManagementDomain1SHALBY2026-09-122026-09-12ChangeInManagementDomain1xbrli:pureSHALBYSHALBY LIMITED540797NOTLISTEDINE597J01018trueListed Entity (self)false2026-09-1116:39:0012026-09-12CessationCessationDirectorExecutive DirectorNot ApplicableWTDMr.SHANAY VIKRAM SHAH2026-09-11Based on the voting results of 22nd AGM declared on September 11, 2026, Ordinary Resolution no. 3 relating to appointment of Mr. Shanay Vikram Shah DIN 02726541 as Director of the Company and Ordinary Resolution no. 4 relating to his appointment as Whole-time director of the Company, as set out in the Notice of said AGM, did not secure requisite majority by the shareholders of the Company. In view of the same, Mr. Shanay Vikram Shah automatically ceases to hold office as an Additional Director and Whole-time Director of the Company with effect from September 10, 2026 i.e., the date of the AGM.