SHAH CONSTRUCTION CO.LTD.

Mehul Jadavji Shah, a promoter of Shah Construction Company Limited, has disclosed the creation of an encumbrance by pledging 30,706 equity shares. This represents 19.04% of the company's total paid-up equity share capital. The disclosure was made on October 13, 2026, under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This action indicates the promoter has used a significant portion of their shareholding as collateral.

CTL Trusteeship Limited has disclosed the pledge of 30,706 equity shares of Shah Construction Company Limited. This pledge represents 19.04% of Shah Construction's total equity share capital. CTL Trusteeship is acting as a Debenture Trustee on behalf of debenture holders and as a Put Option Security Trustee for identified investors. The shares were pledged on October 8, 2026. This disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shah Construction Company Ltd has announced its 78th Annual General Meeting (AGM) to be held on October 30, 2026, at 3:30 PM IST via Video Conference/Other Audio Visual Means. The company will present the Audited Financial Statements for the financial year ended March 31, 2026, and March 31, 2025. Key agenda items include the re-appointment of a director retiring by rotation, Mr. Sanjay Damji Shah, and the re-appointment of M/s. Mittal & Associates as Statutory Auditors for a five-year term. Additionally, the re-appointment of Mr. Hitesh Popatlal Sangoi as a Non-Executive, Independent Director will be considered. The Annual Report for FY 2025-26 and the AGM Notice are available electronically and via a web link. Remote e-voting will be open from October 27 to October 29, 2026.

Shah Construction Company Ltd has announced its 78th Annual General Meeting (AGM) to be held on Friday, October 30, 2026, at 03:30 p.m. through Video Conference/Other Audio Visual Means. The company has attached the Annual Report for the financial year ended March 31, 2026, in compliance with SEBI LODR Regulations. The AGM will include ordinary business such as adopting the audited financial statements for FY26, re-appointing a director retiring by rotation, and re-appointing M/s. Mittal & Associates as Statutory Auditors for a five-year term. The cut-off date for remote e-voting eligibility is October 23, 2026, with the remote e-voting period from October 27 to October 29, 2026. The Annual Report and AGM Notice are available via a web link provided.

Shah Construction Company Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30th, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities during the period leading up to and immediately following the financial results announcement.

Shah Construction Company Ltd has received a one-month extension from the Registrar of Companies, Mumbai, for holding its Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The extension, granted under Section 96(1) of the Companies Act, 2013, is to allow the company to resolve disputes amongst shareholders. The AGM was originally due on September 30, 2026, and the extension pushes the deadline to October 30, 2026. The company has been advised to be careful in future compliance.

Shah Construction Company Ltd announced the appointment of M/s. Mittal & Associates as Statutory Auditors for a five-year term and approved the appointment of an Internal Auditor for FY 2026-27. The Board also considered un-audited standalone financial results for Q1 FY27 and a limited review report. Key management changes include the re-appointment of Mr. Sanjay Damji Shah as Director and Mrs. Dhanraj Kothari as Secretarial Auditor and Scrutinizer for the upcoming 78th AGM. The company is seeking an extension for the 78th AGM from the Registrar of Companies.

Shah Construction Company Ltd announced key appointments following a Board of Directors meeting on August 12, 2026. Mrs. Dhanraj Kothari of M/s. D. Kothari and Associates has been re-appointed as Secretarial Auditor for FY 2026-27 and appointed as Scrutinizer for the 78th AGM. Additionally, M/s. Mittal & Associates has been appointed as Statutory Auditors for a five-year term starting from the conclusion of the 78th AGM until the 83rd AGM in 2031, subject to shareholder approval. The board also approved the appointment of an Internal Auditor for FY 2026-27 and discussed the Directors' report and AGM notice. An application will be made for an extension to convene the 78th AGM.

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.

Shah Construction Company Ltd announced the appointment of M/s. Mittal & Associates as its Statutory Auditors for a term of 5 years, commencing from the conclusion of the 78th AGM until the conclusion of the 83rd AGM. This decision was made during the Board of Directors meeting held on August 12th, 2026, subject to shareholder approval. The meeting also addressed the un-audited standalone financial results for the quarter ended June 30th, 2026, re-appointment of a director, and the appointment of a secretarial auditor and scrutinizer for the upcoming AGM. The company is also seeking an extension for its 78th AGM.