Board Meeting Announcement for Shalby Ltd - Feb 3, 2025

Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 and other business matters The Board Meeting to be held on 03/02/2025 has been revised to 03/02/2025 The Board Meeting to be held on 03/02/2025 has been revised to 03/02/2025 (As Per BSE Announcement Dated on: 28/01/2025)