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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Shalby Ltd

Shalby Ltd: Q2 FY27 Results, Director Appointments, Committee Reconstitution

RESULTS ▲ Positive Development LOW RISK
📅 Filed on BSE: 03 Nov 2026, 06:55 PM IST  ·  BSE ID: afbad16d-5211-4565-8621-f8c1b3b7e9f3
View Original BSE Filing (PDF)
💡
In Simple Terms
Shalby Ltd announced its latest financial results, appointed two new directors, and updated its board committees.
🤖 AI Summary
  • Shalby Ltd reported Unaudited Standalone Financial Results for Q2 FY27, with Revenue from Operations at 2,453.19 million.
  • Profit for the period from continuing operations for Q2 FY27 stood at 235.04 million.
  • Mr. Shanay Vikram Shah was appointed as a Whole-Time Director for five years, subject to shareholder approval.
  • Mr. Tushar Shah was appointed as an Additional Director, designated Executive Director, effective November 03, 2026.
  • Board approved reconstitution of four committees, including Audit and Nomination & Remuneration, effective December 16, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Revenue from Operations (Q2 FY27)
2,453.19 million
9.70%
Profit for the period (Q2 FY27)
235.04 million
19.09%
Basic EPS (Q2 FY27)
2.19
19.02%
Total Income (Half Year FY27)
5,096.72 million
7.99%
Profit before tax (Half Year FY27)
654.38 million
-7.40%
🏢 How This Affects the Company
💰
Financial Impact
Shalby Ltd reported a Revenue from Operations of 2,453.19 million for Q2 FY27, reflecting a growth from 2,236.31 million in Q2 FY26. Profit for the period from continuing operations increased to 235.04 million in Q2 FY27 from 197.55 million in Q2 FY26.
⚙️
Operational Impact
The appointment of new Whole-Time and Executive Directors may bring changes to the company's strategic and operational leadership. Reconstitution of various committees, including Audit and CSR, effective December 16, 2026, reflects governance updates.
⚠️
Risk Impact
The appointments of Mr. Shanay Vikram Shah and Mr. Tushar Shah are subject to shareholder approval through a postal ballot, introducing a procedural dependency. However, no disqualifications were reported for either appointee.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take immediate action as financial results are for information. They will need to vote on director appointments via postal ballot.
👤
Who Is Affected
All shareholders are affected by the company's financial performance. Shareholders as of October 30, 2026, will receive the postal ballot notice for director appointments.
🔍
Management Signal
The appointments of two new directors and the reconstitution of committees signal management's intent to strengthen governance and potentially introduce new leadership perspectives.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Postal Ballot results for director appointments on December 05, 2026.
Q3 FY27 financial results for continuity in revenue and profit trends.
Impact of committee reconstitution after December 16, 2026.
LOW RISK No significant risks flagged; director appointments are subject to standard shareholder approval.
💡 Investor Takeaway
Shalby Ltd reported Q2 FY27 Revenue from Operations of 2,453.19 million, a 9.70% YoY increase from 2,236.31 million in Q2 FY26. Profit for the period increased by 19.09% YoY to 235.04 million. New directors were appointed, pending shareholder approval, and committees were reconstituted.
⚖️ Strengths & Concerns

✅ Positives

  • Revenue from Operations increased to 2,453.19 million in Q2 FY27 from 2,236.31 million in Q2 FY26, a 9.70% YoY increase.
  • Profit for the period from continuing operations grew to 235.04 million in Q2 FY27 from 197.55 million in Q2 FY26, a 19.09% YoY increase.

⚠️ Concerns

  • Other Income decreased to 52.87 million in Q2 FY27 from 61.45 million in Q2 FY26, a 13.80% YoY decline.
  • Current Tax expense was 97.12 million in Q2 FY27, a decrease from 136.95 million in Q2 FY26.
📅 Company Track Record
A previous filing on May 11, 2026, indicated Shalby Ltd's Board Meeting to be held on May 27, 2026, for Q4 FY26 results and dividend, demonstrating regular financial reporting and governance activities.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What was Shalby Ltd's Revenue from Operations in Q2 FY27?
Shalby Ltd reported Revenue from Operations of 2,453.19 million for the quarter ended September 30, 2026 (Q2 FY27).
What was Shalby Ltd's Profit for the period from continuing operations in Q2 FY27?
The Profit for the period from continuing operations for Shalby Ltd in Q2 FY27 was 235.04 million.
Who were the new directors appointed by Shalby Ltd's Board?
The Board of Shalby Ltd appointed Mr. Shanay Vikram Shah as Whole-Time Director and Mr. Tushar Shah as an Additional Director, designated as Executive Director.
What is the status of the new director appointments at Shalby Ltd?
The appointments of Mr. Shanay Vikram Shah and Mr. Tushar Shah are subject to prior approval from the members of the company via postal ballot.
Which committees of Shalby Ltd were reconstituted?
Shalby Ltd's Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, and Stakeholders Relationship Committee, effective December 16, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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