Shalby Limited announced that the Board of Directors of the Company at their meeting held on May 28, 2024 have recommended a dividend of INR 1.20/(Rupees One and Twenty paise only) per equity share of the face value of INR 10/each i.e., 12% for the financial year ended March 31, 2024, subject to the approval of the shareholders at the up coming 20th Annual General Meeting. The Company shall inform in due course the date on which it will hold the AGM for the year ended 31st March, 2024 and the date from which dividend will be paid or Demand draft /warrants thereof will be dispatched to the shareholders.