Shah Construction Announces 78th AGM and Attaches FY26 Annual Report
Shah Construction Company Ltd has announced its 78th Annual General Meeting (AGM) to be held on Friday, October 30, 2026, at 03:30 p.m. through Video Conference/Other Audio Visual Means. The company has attached the Annual Report for the financial year ended March 31, 2026, in compliance with SEBI LODR Regulations. The AGM will include ordinary business such as adopting the audited financial statements for FY26, re-appointing a director retiring by rotation, and re-appointing M/s. Mittal & Associates as Statutory Auditors for a five-year term. The cut-off date for remote e-voting eligibility is October 23, 2026, with the remote e-voting period from October 27 to October 29, 2026. The Annual Report and AGM Notice are available via a web link provided.
Key Highlights
- 78th AGM scheduled for October 30, 2026, via Video Conference.
- Annual Report for FY2025-26 attached as per SEBI regulations.
- Key agenda items include adoption of FY26 financials and auditor re-appointment.
- Remote e-voting facility available from October 27-29, 2026.
- Cut-off date for voting eligibility set for October 23, 2026.
Price Impact
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