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Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we are submitting herewith Notice containing the business to be transacted at the 15th Annual General Meeting scheduled on Monday, August 26, 2019 along with the Annual Report for the FY 2018-19.
The Annual Report for FY 2018-19 along with Notice of 15th AGM is also available in the investor section of our website at www.shalby.org.
Kindly take the same on your records.
Pdf Link: SHALBY LTD - Reg. 34 (1) Annual Report
Source : BSE - www.bseindia.com
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