540797

Shalby Limited has submitted the audio recording of its Earnings Conference Call for Q4 FY 2026, held on May 29, 2026. The recording is accessible via the link provided in the filing, as per Regulation 30 of SEBI LODR.

Shalby Limited announced the appointment of S A & Associates, Cost Accountant, Ahmedabad, as the Cost Auditor for FY 2026-27, approved at the Board Meeting on May 27, 2026. This filing also clarifies a typographical error in a previous announcement, correctly identifying the firm's name.

Shalby Limited announced the grant of 4,000 Stock Options (ESOPs) to an eligible employee under its 2021 Scheme, effective May 27, 2026. Each option is convertible into one equity share of face value ₹10, with an exercise price of ₹100 per option. The options will vest after two years from the grant date and are exercisable within one year of vesting. The shares will be acquired from the secondary market, ensuring no increase in the company's share capital.

Standalone Revenue ₹224.85 Cr vs ₹207.00 Cr (▲8.63% YoY), EBITDA ₹30.76 Cr vs ₹30.77 Cr (▼0.03% YoY), PAT ₹53.67 Cr vs ₹14.96 Cr (▲258.8% YoY). PAT growth was significantly aided by a one-time tax gain from adopting a new tax regime. EBITDA Margin 13.68% vs 14.86% (▼118 bps). The board did not recommend any dividend for FY 2025-26.