SHALBY2023-05-172023-08-14Resolution1 SHALBY2023-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution1in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution1 SHALBY2023-05-172023-08-14Resolution2 SHALBY2023-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution2in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution2 SHALBY2023-05-172023-08-14Resolution3 SHALBY2023-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution3in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution3 SHALBY2023-05-172023-08-14Resolution4 SHALBY2023-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution4in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution4 SHALBY2023-05-172023-08-14Resolution5 SHALBY2023-08-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution5in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution5 SHALBY2023-05-172023-08-14Resolution6 SHALBY2023-08-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution6in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution6 SHALBY2023-05-172023-08-14Resolution7 SHALBY2023-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution7in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution7 SHALBY2023-05-172023-08-14Resolution8 SHALBY2023-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2023-08-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2023-08-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2023-08-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2023-08-14Resolution8in-bse-voting:TotalShareholdingMember SHALBY2023-08-14 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHALBY INE597J01018 Shalby Limited AGM 2023-08-14 51342 0 0 5 34 8 E-voting includes Remote e-voting and e-voting at the Annual General Meeting Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon. 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1310256 29.77 1310256 0 100 0 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1310256 29.77 1310256 0 100 0 23550474 22626 0.1 22366 260 98.85 1.15 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22626 0.1 22366 260 98.85 1.15 108009770 81390980 75.36 81390720 260 100 0 Ordinary false To declare Dividend of ¿ 1.20 per equity Share of ¿ 10/- each for the financial year 2022-23 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1485487 33.75 1485487 0 100 0 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1485487 33.75 1485487 0 100 0 23550474 22626 0.1 22342 284 98.74 1.26 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22626 0.1 22342 284 98.74 1.26 108009770 81566211 75.52 81565927 284 100 0 Ordinary false To appoint Mr. Sushobhan Dasgupta (DIN: 06381955) as Director, liable to retire by rotation 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1485487 33.75 258101 1227386 17.37 82.63 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1485487 33.75 258101 1227386 17.37 82.63 23550474 22626 0.1 22366 260 98.85 1.15 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22626 0.1 22366 260 98.85 1.15 108009770 81566211 75.52 80338565 1227646 98.49 1.51 Ordinary false Re-appointment of M/s. T. R. Chadha & Co., LLP as Statutory Auditors of the Company for second term of 5 years 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1485487 33.75 1485487 0 100 0 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1485487 33.75 1485487 0 100 0 23550474 22626 0.1 22366 260 98.85 1.15 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22626 0.1 22366 260 98.85 1.15 108009770 81566211 75.52 81565951 260 100 0 Special false Appointment of Mr. Ashok Bhatia (DIN:02090239) as an Independent Director 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1485487 33.75 139915 1345572 9.42 90.58 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1485487 33.75 139915 1345572 9.42 90.58 23550474 22526 0.1 22266 260 98.85 1.15 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22526 0.1 22266 260 98.85 1.15 108009770 81566111 75.52 80220279 1345832 98.35 1.65 Special false Appointment of Mr. Vijay Kedia (DIN:00230480) as an Independent Director 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1485487 33.75 139915 1345572 9.42 90.58 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1485487 33.75 139915 1345572 9.42 90.58 23550474 22626 0.1 22366 260 98.85 1.15 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22626 0.1 22366 260 98.85 1.15 108009770 81566211 75.52 80220379 1345832 98.35 1.65 Special false Authorization under Section 186 of the Companies Act, 2013 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1485487 33.75 139915 1345572 9.42 90.58 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1485487 33.75 139915 1345572 9.42 90.58 23550474 22596 0.1 20336 2260 90 10 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22596 0.1 20336 2260 90 10 108009770 81566181 75.52 80218349 1347832 98.35 1.65 Ordinary false Ratification of the remuneration payable to Cost Auditors of the Company for the FY 2023-24 80058348 80058098 100 80058098 0 100 0 80058348 0 0 0 0 0 0 80058348 0 0 0 0 0 0 80058348 80058098 100 80058098 0 100 0 4400948 1485487 33.75 1485487 0 100 0 4400948 0 0 0 0 0 0 4400948 0 0 0 0 0 0 4400948 1485487 33.75 1485487 0 100 0 23550474 22626 0.1 22346 280 98.76 1.24 23550474 0 0 0 0 0 0 23550474 0 0 0 0 0 0 23550474 22626 0.1 22346 280 98.76 1.24 108009770 81566211 75.52 81565931 280 100 0