RJ Shah and Company Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be held at the company's registered office near Wadala Container Yard, Mahul Road, Antop Hill, Mumbai. The session is convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. This disclosure will provide insights into the company's financial performance for the fourth quarter of fiscal year 2026 and the annual performance for the full fiscal year.

Additionally, the board will deliberate on recommending a dividend on equity shares for the financial year ended March 31, 2026. Any dividend declared will require the approval of the shareholders at the ensuing Annual General Meeting. The intimation was addressed to BSE Limited, where the company is listed with scrip code 509845.

Meeting Details

The company, incorporated in 1957, operates as engineers and contractors. The communication was digitally signed by Managing Director Kalindi Rajendra Shah on May 22, 2026.

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.