SHALBY2022-06-292022-09-26Resolution1 SHALBY2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember SHALBY2022-09-26 Resolution1 SHALBY2022-06-292022-09-26Resolution2 SHALBY2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember SHALBY2022-09-26 Resolution2 SHALBY2022-06-292022-09-26Resolution3 SHALBY2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember SHALBY2022-09-26 Resolution3 SHALBY2022-06-292022-09-26Resolution4 SHALBY2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember SHALBY2022-09-26 Resolution4 SHALBY2022-06-292022-09-26Resolution5 SHALBY2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember SHALBY2022-09-26 Resolution5 SHALBY2022-06-292022-09-26Resolution6 SHALBY2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution6in-bse-voting:TotalShareholdingMember SHALBY2022-09-26 Resolution6 SHALBY2022-06-292022-09-26Resolution7 SHALBY2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2022-09-26 Resolution7in-bse-voting:TotalShareholdingMember SHALBY2022-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHALBY INE597J01018 Shalby Limited AGM 2022-09-26 54850 0 0 5 42 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 79968348 79968098 100 79968098 0 100 0 79968348 0 0 0 0 0 0 79968348 0 0 0 0 0 0 79968348 79968098 100 79968098 0 100 0 4357413 930986 21.37 930986 0 100 0 4357413 0 0 0 0 0 0 4357413 0 0 0 0 0 0 4357413 930986 21.37 930986 0 100 0 23684009 124218 0.52 121959 2259 98.18 1.82 23684009 0 0 0 0 0 0 23684009 0 0 0 0 0 0 23684009 124218 0.52 121959 2259 98.18 1.82 108009770 81023302 75.01 81021043 2259 100 0 Ordinary false To declare Dividend of ¿ 1/- per equity Share of ¿ 10/- each for the financial year 2021-22 79968348 79968098 100 79968098 0 100 0 79968348 0 0 0 0 0 0 79968348 0 0 0 0 0 0 79968348 79968098 100 79968098 0 100 0 4357413 1008501 23.14 1008501 0 100 0 4357413 0 0 0 0 0 0 4357413 0 0 0 0 0 0 4357413 1008501 23.14 1008501 0 100 0 23684009 123888 0.52 121800 2088 98.31 1.69 23684009 0 0 0 0 0 0 23684009 0 0 0 0 0 0 23684009 123888 0.52 121800 2088 98.31 1.69 108009770 81100487 75.09 81098399 2088 100 0 Ordinary false To appoint Mr. Sushobhan Dasgupta (DIN: 06381955) as Director, liable to retire by rotation 79968348 79968098 100 79968098 0 100 0 79968348 0 0 0 0 0 0 79968348 0 0 0 0 0 0 79968348 79968098 100 79968098 0 100 0 4357413 1008501 23.14 121202 887299 12.02 87.98 4357413 0 0 0 0 0 0 4357413 0 0 0 0 0 0 4357413 1008501 23.14 121202 887299 12.02 87.98 23684009 124258 0.52 116734 7524 93.94 6.06 23684009 0 0 0 0 0 0 23684009 0 0 0 0 0 0 23684009 124258 0.52 116734 7524 93.94 6.06 108009770 81100857 75.09 80206034 894823 98.9 1.1 Special false Increase in borrowing powers of the Board under 180(1)(c) of the Companies Act, 2013 79968348 79968098 100 79968098 0 100 0 79968348 0 0 0 0 0 0 79968348 0 0 0 0 0 0 79968348 79968098 100 79968098 0 100 0 4357413 1008501 23.14 18635 989866 1.85 98.15 4357413 0 0 0 0 0 0 4357413 0 0 0 0 0 0 4357413 1008501 23.14 18635 989866 1.85 98.15 23684009 123908 0.52 112054 11854 90.43 9.57 23684009 0 0 0 0 0 0 23684009 0 0 0 0 0 0 23684009 123908 0.52 112054 11854 90.43 9.57 108009770 81100507 75.09 80098787 1001720 98.76 1.24 Special false To approve powers of Board under 180(1) (a) of the Companies, Act, 2013 79968348 79968098 100 79968098 0 100 0 79968348 0 0 0 0 0 0 79968348 0 0 0 0 0 0 79968348 79968098 100 79968098 0 100 0 4357413 1008501 23.14 18635 989866 1.85 98.15 4357413 0 0 0 0 0 0 4357413 0 0 0 0 0 0 4357413 1008501 23.14 18635 989866 1.85 98.15 23684009 123877 0.52 111186 12691 89.76 10.24 23684009 0 0 0 0 0 0 23684009 0 0 0 0 0 0 23684009 123877 0.52 111186 12691 89.76 10.24 108009770 81100476 75.09 80097919 1002557 98.76 1.24 Special false Authorization under Section 186 of the Companies Act, 2013 79968348 79968098 100 79968098 0 100 0 79968348 0 0 0 0 0 0 79968348 0 0 0 0 0 0 79968348 79968098 100 79968098 0 100 0 4357413 1008501 23.14 18635 989866 1.85 98.15 4357413 0 0 0 0 0 0 4357413 0 0 0 0 0 0 4357413 1008501 23.14 18635 989866 1.85 98.15 23684009 124228 0.52 112437 11791 90.51 9.49 23684009 0 0 0 0 0 0 23684009 0 0 0 0 0 0 23684009 124228 0.52 112437 11791 90.51 9.49 108009770 81100827 75.09 80099170 1001657 98.76 1.24 Ordinary false Ratification of the remuneration payable to Cost Auditors of the Company fornthe FY 2022-23 79968348 79968098 100 79968098 0 100 0 79968348 0 0 0 0 0 0 79968348 0 0 0 0 0 0 79968348 79968098 100 79968098 0 100 0 4357413 1008501 23.14 1008501 0 100 0 4357413 0 0 0 0 0 0 4357413 0 0 0 0 0 0 4357413 1008501 23.14 1008501 0 100 0 23684009 124258 0.52 118714 5544 95.54 4.46 23684009 0 0 0 0 0 0 23684009 0 0 0 0 0 0 23684009 124258 0.52 118714 5544 95.54 4.46 108009770 81100857 75.09 81095313 5544 99.99 0.01