R.J.SHAH & CO.LTD.

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.

RJ Shah & Company Ltd's Board of Directors approved and recommended a final dividend of 25%, which is ₹2.5 per equity share of ₹10 each, for the financial year ended March 31, 2026. This is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed M/s. Brijesh Dutt & Associates as Internal Auditor for FY 2026-2027.

RJ Shah & Company Ltd announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial results and recommended a final dividend of 25% (₹2.5 per share). They also appointed M/s. Brijesh Dutt & Associates as Internal Auditor for FY 2026-2027. The company's revenue from operations for the year ended March 31, 2026, stood at ₹1,046.02 Lakhs.

RJ Shah & Company Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of 25% (₹2.5 per share). M/s. Brijesh Dutt & Associates were appointed as the Internal Auditor for FY 2026-2027. Revenue from operations for the year ended March 31, 2026, stood at ₹1,046.02 Mn.

RJ Shah & Company Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting.

The Board of Directors of RJ Shah & Company Ltd is scheduled to meet on May 29, 2026, to consider and recommend a dividend on equity shares for the financial year ended March 31, 2026. The meeting will also include consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The dividend recommendation is subject to the approval of the shareholders at the upcoming Annual General Meeting.

RJ Shah & Company Ltd has announced the closure of the trading window for all Designated Persons and their immediate relative(s) in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will remain closed from April 01, 2026 until 48 hours after the announcement of the Financial Results for the Quarter and Year ended March 31, 2026. The date of the Board Meeting for the consideration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 will be communicated later.