Shah Construction Holds 78th Annual General Meeting

Shah Construction Company Ltd held its 78th Annual General Meeting (AGM) on October 30, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was attended by 6 members, all directors, the CFO, committee chairmen, and auditors. Key agenda items included the adoption of audited financial statements for FY25 and FY26, the re-appointment of a director retiring by rotation, and the re-appointment of an independent director. Shareholders had the opportunity for remote e-voting prior to the meeting and electronic voting during the AGM. The results of the voting will be declared within two working days.