SHAH CONSTRUCTION CO.LTD.

Shah Construction Company Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the first quarter of the fiscal year 2027, ending June 30, 2026. Concurrently, the company has informed that its trading window for directors and designated employees will remain closed from July 1, 2026, until August 14, 2026, to comply with SEBI's insider trading regulations.

Shah Construction Company Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these results will be communicated later.

The Board of Directors of 509870 (Shah Construction Company Limited) met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The company's statutory auditors, M/s. Mittal & Associates, issued an unmodified opinion on these financial results. Additionally, the Board approved the re-appointment of Mr. Hitesh Popatlal Sangoi as a Non-Executive, Independent Director for a second term of five consecutive years, effective from the conclusion of the upcoming Annual General Meeting until the AGM for FY2030. The Board did not recommend any dividend for the financial year ended March 31, 2026.

The Board of Directors of 509870 (Shah Construction Company Limited) approved the audited financial results for the quarter and year ended March 31, 2026. The auditor, M/s. Mittal & Associates, issued an unmodified opinion on these results. Additionally, Mr. Hitesh Popatlal Sangoi was reappointed as a Non-Executive, Independent Director for a second term of five consecutive years, effective from the conclusion of the upcoming Annual General Meeting until the AGM for the financial year ended March 31, 2030. The Board did not recommend any dividend for the financial year ended March 31, 2026.

The Board of Directors of 509870, in its meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The Board also approved the Auditor's Report, which contained an unmodified opinion. Additionally, the Board did not recommend any dividend for the financial year ended March 31, 2026. Furthermore, Mr. Hitesh Popatlal Sangoi was reappointed as a Non-Executive, Independent Director for a second term of five consecutive years, effective from the conclusion of the upcoming Annual General Meeting.

Shah Construction Company Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for directors and designated employees remains closed from April 1, 2026, to May 30, 2026, which is 48 hours after the financial results announcement.

Shah Construction Company Ltd has announced the closure of its trading window for dealing in equity shares for all Designated Persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of the audited financial results for the quarter and financial year ended on 31st March, 2026.

Shah Construction Company Ltd has announced its financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at INR 371.30 crores, marking a 26.8% year-over-year growth. The profit before tax is INR 50.27 crores. The company operates without different segments, and the financial results were reviewed by the Audit Committee and approved by the Board of Directors.

Shah Construction Company Ltd. has announced its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The results were reviewed by M/s. Mittal & Associates, Chartered Accountants, the company's statutory auditor. The company's revenue from operations stands at INR 371.30 crores for the nine months ended 31st December 2025. The profit before tax for the same period is INR 50.25 crores. The company's total other comprehensive income for the period is INR 1.24 crores.

The Board Meeting of Shah Construction Company Ltd., originally scheduled for 13/02/2026, has been rescheduled to 12/02/2026. The meeting will consider and approve the Standalone Un-audited Financial Results for the quarter and nine months ended 31 December, 2025. In compliance with SEBI regulations and the company's Code of Conduct, the trading window for all Directors and Designated Employees will be closed from 1 January, 2026 till 14 February, 2026.