Shalby Management will engage with analysts and investors in a virtual group meeting on June 10, 2026, to discuss financial performance for Q4 and FY2026. The session is scheduled between 1:00 p.m. and 2:00 p.m. IST as part of the Choice Institutional Equities InsightX Virtual Forum. This interaction provides stakeholders an opportunity to review the company's operational results and strategic outlook following the release of its investor presentation.

The meeting is being conducted pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shalby clarified that no unpublished price sensitive information will be shared during this interaction. The investor presentation for the fourth quarter and fiscal year 2026 is already available on the websites of the National Stock Exchange of India, BSE Limited, and the company.

The schedule for the meeting remains subject to change due to exigencies on the part of investors, analysts, or the company. The disclosure was submitted to the exchanges by Tushar Shah, AVP & Company Secretary of Shalby Limited.

Shalby Limited has confirmed that none of its promoters or promoter group entities have encumbered their equity shares in the company during the financial year 2025-26. The disclosure was submitted to the National Stock Exchange of India Ltd and BSE Limited on April 07, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing explicitly states that no encumbrance was created directly or indirectly on the shares held by the promoters during the period ended March 31, 2026. This confirmation is part of the company's mandatory annual disclosure requirements regarding the shareholding status of its promoters.

The communication was addressed to the Listing Departments of both exchanges and was digitally signed by Tushar Shah, AVP & Company Secretary of Shalby Limited. The company requested the exchanges to place the disclosure on record.