Shah Construction Board Approves Q1 FY27 Un-audited Results

Shah Construction Company Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, considered and approved the un-audited standalone financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Sanjay Damji Shah as Director and Mrs. Dhanraj Kothari as Secretarial Auditor and Scrutinizer. Additionally, M/s. Mittal & Associates were appointed as Statutory Auditors for a five-year term, subject to shareholder approval. The company also approved the appointment of an Internal Auditor for FY27 and is seeking an extension for its 78th Annual General Meeting.