R J Shah & Co shareholders approve FY26 financials and director reappointment
- Shareholders approved audited financial statements for FY26 at the 68th AGM
- Final dividend declared for Financial Year 2025-2026
- Sunil Pitamber Masand reappointed as director following retirement by rotation
- Meeting held via video conferencing on September 22, 2026
*this image is generated using AI for illustrative purposes only.
R J Shah & Company Limited shareholders approved the adoption of audited financial statements for the financial year ended March 31, 2026, during the company's 68th Annual General Meeting held on September 22, 2026. The meeting, conducted via video conferencing, also saw the declaration of a final dividend for FY26 and the reappointment of a retiring director.
The proceedings were chaired by Kalindi Rajendra Shah, Chairperson and Managing Director. The meeting commenced at 3:00 pm and concluded at 3:19 pm. Remote e-voting facilities were provided through CDSL, allowing members to cast their votes electronically prior to and during the meeting. The scrutinizer appointed for the voting process was Alpesh Vekariya of M/s. Alpesh Vekariya & Associates.
Key resolutions passed
Shareholders passed all resolutions with the requisite majority. The ordinary business items included the adoption of financial reports and the declaration of dividends. The special business item concerned related party transactions.
| Item | Resolution Type | Details |
|---|---|---|
| Adoption of Financials | Ordinary | Audited statements for FY ended March 31, 2026 |
| Final Dividend | Ordinary | Declaration for Financial Year 2025-2026 |
| Director Reappointment | Ordinary | Re-appointment of Sunil Pitamber Masand |
| Related Party Transactions | Ordinary | Approval of transactions under regulatory norms |
Sunil Pitamber Masand was reappointed as a director of the company, having retired by rotation. His DIN is 00371211. The approval of related party transactions was also secured as part of the agenda items set out in the notice convening the meeting.
Attendance and governance
The meeting was attended by key managerial personnel and independent directors, ensuring compliance with corporate governance standards. Statutory auditor CA Archana Kumawat and secretarial auditor Alpesh Vekariya were present to address queries and oversee the voting process. Nine members attended the meeting through video conferencing.
| Name | Designation/Role |
|---|---|
| Kalindi Shah | Chairperson & Managing Director |
| Pranav Agrawal | Non-Executive Independent Director |
| Neville Soli Mody | Non-Executive Independent Director |
| Sunil Pitamber Masand | Non-Executive Non-Independent Director |
| Jyoti Jatin Mehta | Non-Executive Independent Director |
| Ram Gupta Narayan | Company Secretary |
| Ishani Janak Vakharia | CFO |
The company confirmed that all statutory requirements regarding e-voting and quorum were met pursuant to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for RJ Shah & Company
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | +27.90% |
What specific financial metrics or growth drivers contributed to the audited results for FY26 that shareholders approved?
How will the declared final dividend for FY26 impact R J Shah & Company's cash reserves and future capital allocation strategy?
What are the projected impacts of the approved related party transactions on the company's operational efficiency and minority shareholder interests?
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