SHALBY2024-06-292024-09-26Resolution1 SHALBY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember SHALBY2024-09-26 Resolution1 SHALBY2024-06-292024-09-26Resolution2 SHALBY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember SHALBY2024-09-26 Resolution2 SHALBY2024-06-292024-09-26Resolution3 SHALBY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember SHALBY2024-09-26 Resolution3 SHALBY2024-06-292024-09-26Resolution4 SHALBY2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHALBY2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHALBY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHALBY2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember SHALBY2024-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHALBY INE597J01018 Shalby Limited AGM 2024-09-26 52319 0 0 5 26 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024 together with Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon. 80193373 80193123 100 80193123 0 100 0 80193373 0 0 0 0 0 0 80193373 0 0 0 0 0 0 80193373 80193123 100 80193123 0 100 0 5883398 3800745 64.6 3800745 0 100 0 5883398 0 0 0 0 0 0 5883398 0 0 0 0 0 0 5883398 3800745 64.6 3800745 0 100 0 21932999 2838557 12.94 2802721 35836 98.74 1.26 21932999 0 0 0 0 0 0 21932999 0 0 0 0 0 0 21932999 2838557 12.94 2802721 35836 98.74 1.26 108009770 86832425 80.39 86796589 35836 99.96 0.04 Ordinary false To declare a Final Dividend of ¿ 1.20 (Rupees One and Twenty Paisa only) per Equity Share of the face value ¿ 10/- (Rupees Ten only) each for the financial year 2023-24. 80193373 80193123 100 80193123 0 100 0 80193373 0 0 0 0 0 0 80193373 0 0 0 0 0 0 80193373 80193123 100 80193123 0 100 0 5883398 3903846 66.35 3903846 0 100 0 5883398 0 0 0 0 0 0 5883398 0 0 0 0 0 0 5883398 3903846 66.35 3903846 0 100 0 21932999 2839047 12.94 2838246 801 99.97 0.03 21932999 0 0 0 0 0 0 21932999 0 0 0 0 0 0 21932999 2839047 12.94 2838246 801 99.97 0.03 108009770 86936016 80.49 86935215 801 100 0 Ordinary true Re-Appointment of Mr. Shanay Shah, holding office or place of profit. 80193373 0 0 0 0 0 0 80193373 0 0 0 0 0 0 80193373 0 0 0 0 0 0 80193373 0 0 0 0 0 0 5883398 3903846 66.35 2023086 1880760 51.82 48.18 5883398 0 0 0 0 0 0 5883398 0 0 0 0 0 0 5883398 3903846 66.35 2023086 1880760 51.82 48.18 21932999 2838557 12.94 2802502 36055 98.73 1.27 21932999 0 0 0 0 0 0 21932999 0 0 0 0 0 0 21932999 2838557 12.94 2802502 36055 98.73 1.27 108009770 6742403 6.24 4825588 1916815 71.57 28.43 Ordinary false Ratification of the remuneration payable to Cost Auditors of the Company for the FY 2024-25 80193373 80193123 100 80193123 0 100 0 80193373 0 0 0 0 0 0 80193373 0 0 0 0 0 0 80193373 80193123 100 80193123 0 100 0 5883398 3903846 66.35 3903846 0 100 0 5883398 0 0 0 0 0 0 5883398 0 0 0 0 0 0 5883398 3903846 66.35 3903846 0 100 0 21932999 2838557 12.94 2802539 36018 98.73 1.27 21932999 0 0 0 0 0 0 21932999 0 0 0 0 0 0 21932999 2838557 12.94 2802539 36018 98.73 1.27 108009770 86935526 80.49 86899508 36018 99.96 0.04