R.J.SHAH & CO.LTD.

RJ Shah & Company Ltd has announced key dates related to its 68th Annual General Meeting (AGM) and dividend payment. The record date for determining dividend entitlement is set for Friday, September 11, 2026. The AGM, which will include a vote on a 25% dividend (Rs. 2.50 per equity share), is scheduled for Tuesday, September 22, 2026, to be held via Video Conferencing. E-voting will be open from September 17 to September 21, 2026. If approved, the dividend will be paid on or before October 21, 2026. The company also noted the appointment of a director and approval of related party transactions as agenda items.

RJ Shah & Company Ltd has announced key dates related to its 68th Annual General Meeting (AGM). The company has fixed September 11, 2026, as the record date for determining shareholder entitlement to a proposed dividend of 25% (₹2.50 per equity share). Additionally, September 15, 2026, is set as the cut-off date for e-voting. The e-voting period will run from September 17 to September 21, 2026, with the AGM scheduled for September 22, 2026. If approved by shareholders, the dividend will be paid on or before October 21, 2026. The AGM will also address the adoption of financial statements, the appointment of a director, and related party transactions.

RJ Shah & Company Ltd. has announced the details for its 68th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key dates include a record date of September 11, 2026, for dividend entitlement and a cut-off date of September 15, 2026, for e-voting eligibility. The e-voting period will run from September 17 to September 21, 2026. The company proposes a dividend of 25% (₹2.50 per equity share) for the financial year ended March 31, 2026, with payment on or before October 21, 2026, if approved. The AGM agenda includes adopting financial statements, declaring the dividend, appointing a director, and approving related party transactions.

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.

RJ Shah & Company Ltd. announced the approval of its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors met on July 24, 2026, to consider and unanimously approve these results. The filing includes the un-audited financial results along with the Limited Review Report from the auditors. Key financial figures for the quarter include Total Income of ₹81.78 Lacs and Total Comprehensive Income of ₹18.67 Lacs. The company's operations are primarily in Civil Engineering Construction Projects, with no separate reportable segments. The results have been reviewed by the Audit Committee and approved by the Board.

RJ Shah & Company Ltd announced the outcome of its Board of Directors meeting held on July 24, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. The company's operations are primarily in Civil Engineering Construction Projects, and it operates in a single reportable segment. The financial results were subject to a limited review by the statutory auditors. The company also informed that the information is hosted on its website.

RJ Shah & Company Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI Listing Obligations and Disclosure Requirements.

RJ Shah & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, aimed at preventing insider trading.

RJ Shah & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. The company will communicate the date of the board meeting to consider these un-audited financial results in due course.

RJ Shah & Company Ltd's board meeting on May 29, 2026, approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹1,046.02 Lacs for FY26. A final dividend of 25% (₹2.5 per share) was recommended, subject to shareholder approval. M/s. Brijesh Dutt & Associates were appointed as the Internal Auditor for FY 2026-27.