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

RJ Shah Submits FY26 Annual Report & AGM Notice

AI Summary

RJ Shah & Company Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 68th Annual General Meeting (AGM). The report, sent electronically to members, is also available on the company's website. The AGM will be held on September 22, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of a 25% dividend (₹2.50 per equity share), re-appointment of a director retiring by rotation, and approval of related party transactions.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 68th AGM scheduled for September 22, 2026, via VC/OAVM.
  • Proposed 25% dividend (₹2.50 per share) for FY 2025-26.
  • Board to seek approval for related party transactions.
  • Director retiring by rotation to seek re-appointment.