StockWatch
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Residential- Commercial Projects
AGM/EGM30 Aug 2026, 06:30 pm

RJ Shah & Co. Ltd. Announces 68th AGM and Dividend Details

AI Summary

RJ Shah & Company Ltd. has announced the details for its 68th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key dates include a record date of September 11, 2026, for dividend entitlement and a cut-off date of September 15, 2026, for e-voting eligibility. The e-voting period will run from September 17 to September 21, 2026. The company proposes a dividend of 25% (₹2.50 per equity share) for the financial year ended March 31, 2026, with payment on or before October 21, 2026, if approved. The AGM agenda includes adopting financial statements, declaring the dividend, appointing a director, and approving related party transactions.

Key Highlights

  • 68th AGM scheduled for September 22, 2026, via VC/OAVM.
  • Record date for dividend is September 11, 2026.
  • Proposed dividend of 25% (₹2.50 per share).
  • E-voting period: September 17-21, 2026.
  • AGM to approve financials, dividend, director appointment, and related party transactions.