Shalby Ltd

BSE 540797 SHALBY INE597J01018

Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 60 trading days

26 filings · 7 material · busiest 2026-08-12

What it files

Analyst / Investor Meet4 General3 Newspaper Publication3 ESOP Allotment3 Change in Management2 Board Meeting2 Concall Transcript1 Annual Report1

Filings

26 in the window

20 August 2026

General

Weblink Letter To Shareholders Whose Email Ids Are Not Registered Intimating Exact Path Of Annual Report FY 2025-26 And Notice Of 22Nd AGM

Weblink letter to Shareholders is atttached herewith

Company Update / General View filing →
19 August 2026

Newspaper Publication

Newspaper Publication

Newspaper advertisement - Notice of 22nd AGM & e-voting information

Company Update / Newspaper Publication View filing →
19 August 2026

Concall Transcript

Earnings Call Transcript

Transcript of Earnings Call held on August 13, 2026

Company Update / Earnings Call Transcript View filing →
18 August 2026

Change in Management

Change in Management

Resignation of Mr. Deepak Anand, CEO of Shalby Medtech Limited, a wholly-owned subsidiary (Senior Management)

Company Update / Change in Management View filing →
17 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →
17 August 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

BRSR Report for FY 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper publication relating to Pre-despatch Notice of AGM

Company Update / Newspaper Publication View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

News Paper Advertisement for Unaudited Financial Results Q1FY2026-27

Company Update / Newspaper Publication View filing →
13 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Audio Recording for Investor Con-Call for Unaudited Financials Results for QFY27

Company Update / Analyst / Investor Meet View filing →
12 August 2026

Results

Financial Results For Quarter Ended June 30, 2026

Unaudited Financial Results for Quarter Ended June 30, 2026

Result / Financial Results View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Of Financial Results For Quarter Ended June 30, 2026

Outcome of Board Meeting of Financial Results for Quarter ended June 30, 2026

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Change in Management

Change in Management

Appointment of Mr. Shanay Vikram Shah as additional Director Designated as Whole-Time Director of the Company w.e.f. August 12, 2026.

Company Update / Change in Management View filing →
12 August 2026

ESOP Allotment

Allotment of ESOP / ESPS

Grant of ESOP under Shalby Ltd Employee Stock Options Scheme-2021

Company Update / Allotment of ESOP / ESPS View filing →
12 August 2026

Investor Presentation

Investor Presentation

Investor Presentation

Company Update / Investor Presentation View filing →
10 August 2026

ESOP Allotment

Allotment of ESOP / ESPS

Exercise of ESOP

Company Update / Allotment of ESOP / ESPS View filing →
30 July 2026

General

Availing Of Working Capital Facilities

Availing working capital facilities from Kotak Mahindra Bank Limited

Company Update / General View filing →
29 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Reschedule of Q1 FY 2027 Earnings Conference Call which was earlier scheduled to be held on Friday, August 7, 2026, at 4:00 PM IST, now to be held on Thursday, August 13, 2026 at 10:30 AM IST.

Company Update / Analyst / Investor Meet View filing →
27 July 2026

Credit Rating

Credit Rating

Credit Rating

Company Update / Credit Rating View filing →
27 July 2026

Board Meeting

Update on board meeting

The Board Meeting to be held on 05/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 05/08/2026 to consider unaudited financial results for quarter ended June 30, 2026 ....

Board Meeting / Board Meeting View filing →
20 July 2026

General

Exercise Of Stock Option

Exercise of stock option under Shalby Limited Employees Stock Options Scheme - 2021

Company Update / General View filing →
16 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of Earnings Conferece Call on 7-Aug-2026 to discuss Q1FY2027 results

Company Update / Analyst / Investor Meet View filing →
15 July 2026

Board Meeting

Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) For Quarter Ended 30Th June 2026

Shalby Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve unaudited financial results (standalone ....

Board Meeting / Board Meeting View filing →
13 July 2026

ESOP Allotment

Allotment of ESOP / ESPS

Exercise of ESOP on 13-07-2026

Company Update / Allotment of ESOP / ESPS View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate u/r 74(5)

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Notice of Trading Window Closure

Insider Trading / SAST / Closure of Trading Window View filing →
5 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of Investor/Analyst Meet

Company Update / Analyst / Investor Meet View filing →