R J Shah And Company Limited reported a net profit of ₹240.73 lakh for the financial year ended March 31, 2026, a decline of 58% from ₹575.43 lakh in the previous year. The board of directors, which met on May 29, 2026, at the company's registered office in Mumbai, approved the audited financial results for the quarter and year ended March 31, 2026. The meeting was convened in accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board recommended a final dividend of 25%, or ₹2.5 per equity share of ₹10 each, for FY26, subject to shareholder approval at the ensuing Annual General Meeting. Additionally, the board appointed M/s. Brijesh Dutt & Associates, Chartered Accountants, as the internal auditor for the financial year 2026-2027. The statutory auditors, M/s. NNK & Co., provided an unmodified opinion on the standalone financial results.

Financial Performance

The company's revenue from operations for FY26 stood at ₹27.10 lakh, a significant decrease from ₹1,046.02 lakh in FY25. Total income for the year was ₹256.94 lakh, down from ₹1,225.05 lakh in the previous year. For the quarter ended March 31, 2026, the company reported a net profit of ₹200.16 lakh on a total income of ₹81.78 lakh.

The statement of assets and liabilities as of March 31, 2026, showed total assets of ₹4,590.52 lakh, compared to ₹4,475.67 lakh in the prior year. The company's equity share capital remained unchanged at ₹28.01 lakh. The cash flow statement indicated a net increase in cash and cash equivalents of ₹41.47 lakh during the year, bringing the closing balance to ₹55.65 lakh.

Rj shah & company has informed BSE Limited about an upcoming Board of Directors meeting scheduled for January 30, 2026. The meeting will be held at the company's registered office to review and approve crucial financial results for the third quarter of fiscal year 2026.

Meeting Details and Purpose

The board meeting has been convened primarily to consider and approve the unaudited financial results for two key periods:

Regulatory Compliance

The company submitted the meeting intimation to BSE Limited on January 24, 2026, adhering to the provisions of Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Company Information

R.J. Shah & Co. Ltd. operates as an engineering and contracting company with its registered office located near Wadala Container Yard, Mahul Road, Antop Hill, Mumbai. The company trades on BSE under scrip code 509845.

Management Authorization

The meeting intimation was signed by Kalindi Shah, who serves as Chairperson and Managing Director of the company. The digital signature was authenticated on January 24, 2026, confirming the official nature of the communication to the stock exchange.