Shah Construction Announces 78th AGM on Oct 30, 2026
Shah Construction Company Ltd has announced its 78th Annual General Meeting (AGM) to be held on October 30, 2026, at 3:30 PM IST via Video Conference/Other Audio Visual Means. The company will present the Audited Financial Statements for the financial year ended March 31, 2026, and March 31, 2025. Key agenda items include the re-appointment of a director retiring by rotation, Mr. Sanjay Damji Shah, and the re-appointment of M/s. Mittal & Associates as Statutory Auditors for a five-year term. Additionally, the re-appointment of Mr. Hitesh Popatlal Sangoi as a Non-Executive, Independent Director will be considered. The Annual Report for FY 2025-26 and the AGM Notice are available electronically and via a web link. Remote e-voting will be open from October 27 to October 29, 2026.
Key Highlights
- 78th AGM scheduled for October 30, 2026, via video conference.
- Audited financial statements for FY 2025-26 and FY 2025 will be presented.
- Director Mr. Sanjay Damji Shah up for re-appointment.
- Statutory Auditors M/s. Mittal & Associates proposed for re-appointment.
- Independent Director Mr. Hitesh Popatlal Sangoi's re-appointment to be considered.
Price Impact
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