The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Shalby Ltd

Shalby Ltd

BSE 540797 · NSE SHALBY · ISIN INE597J01018 · Group B · Active

Healthcare › Healthcare › Healthcare Services › Hospital

₹154.65

+0.23%

BSE close, 28 August 2026

Market cap

₹1,670.37 cr

10.8 cr shares · Micro cap

Free float

₹417.98 cr

as published

P/E · P/B

14.9× · 1.52×

EPS ₹10.39 · BV ₹101.74

FY25-26 rev / PAT

898.56 / 112.91

₹ cr, as filed

Filings, window

24

7 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹125.70 52-WK HIGH ₹274.50 ₹154.65 19% of range
Against 52-week high-43.7%
Against 52-week low+23.0%
Day change+0.23%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹10.39
Price / earnings14.88×
Price / book1.52×
Book value — derived, price ÷ P/B₹101.74
Return on equity10.23%
Operating margin18.82%
Net margin9.88%

Consistency check

P/B ÷ P/E, which must equal ROE
10.22%
ROE as published
10.23%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 253.79 25.07 2.33 18.82% 9.88%
Mar-26 · Q 224.85 53.67 4.99 16.17% 23.87%
FY25-26 898.56 112.91 10.50 18.80% 12.57%

Quarter on quarter

Revenue, quarter on quarter
+12.9%
Net profit, quarter on quarter
-53.3%
Operating margin, quarter on quarter
+265 bps

Disclosure profile 24 filings in the window

0 median 17.0 p75 · 25 sector max 52 24 74th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

24 filings · 7 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-132026-10-08

SelectedProcedural

Filings

24 in the window · 6 earlier on record

  1. 8 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication about advance intimation for transfer of shares to IEPF

    Company Update / Newspaper Publication View filing →

  2. 5 October 2026 ·

    Compliance Certificate

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

    Certificate under SEBI (Depositories Participants) Regulations, 2018 - certificate u/r 74(5)

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

  3. 11 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer report of Annual General Meeting held on September 10, 2026 and voting results.

    AGM/EGM / AGM View filing →

  4. 10 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome and Proceeding of 22nd Annual General Meeting held on 10th September 2026

    AGM/EGM / AGM View filing →

  5. 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 →

  6. 19 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Call held on August 13, 2026

    Company Update / Earnings Call Transcript View filing →

  7. 19 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  8. 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 →

  9. 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 →

  10. 17 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-26

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

  11. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  12. 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 →

  13. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    News Paper Advertisement for Unaudited Financial Results Q1FY2026-27

    Company Update / Newspaper Publication View filing →

  14. 12 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  15. 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 →

  16. 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 →

  17. 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 →

  18. 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 →

  19. 10 August 2026 ·

    ESOP Allotment

    Allotment of ESOP / ESPS

    Exercise of ESOP

    Company Update / Allotment of ESOP / ESPS View filing →

  20. 30 July 2026 ·

    General

    Availing Of Working Capital Facilities

    Availing working capital facilities from Kotak Mahindra Bank Limited

    Company Update / General View filing →

  21. 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 →

  22. 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 →

  23. 27 July 2026 ·

    Credit Rating

    Credit Rating

    Credit Rating

    Company Update / Credit Rating View filing →

  24. 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 →

RSS feed for Shalby Ltd · the 50 most recent filings