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Shalby Limited AGM Information 2021

Aug 21, 2021

AGM Information

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2.	Cut-off date for sending Annual Report to	Friday, August 27, 2021
	shareholders
	Cut-off date for ascertaining the names of	Monday, September 20,2021
	shareholders eligible for dividend on equity
	shares
	Cut-off date to vote on AGM Resolutions	Monday, September 20,2021
	through remote e-voting
Remote E-voting PeriodI---From Thursday, September 23,2021at 9:00 a.m. ISTTo Sunday, September 26,2021till5:00 p.m. IST
	Web link to access remote e-voting	https://www.evotinn.nsdl.corn/

opy to:
National Securities Depository	Central Depository Services	Kfin Technologies Private
Ltd.	(India) Ltd.	Limited
Trade World, 4th&5th Floors,	Marathon Futurex, A Wing,	Karvy Selenium, Tower B
Kamala Mills Compound,	25th Floor, N. M. Joshi Marg,	Plot 31-32, Gacchibowli
Senapati Bapat Marg, Lower	Lower Parel (East)	Financial District, Nanakramguda
Parel, Mumbai-400 013	Mumbai- 400013	Hyderabad-500 032