Shah Construction board to meet on May 28 to consider FY26 results

Shah Construction Company Limited has announced that its board meeting is scheduled to take place on May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the financial year ended March 31, 2026.

The intimation regarding the meeting was sent to the stock exchanges in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The company stated that the board will review the performance of the company for the specified period during this session.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, the trading window for dealing in equity shares has been closed. This restriction applies to all directors and designated employees of the company.

The closure period is effective from April 1, 2026, and will remain shut until May 30, 2026. This timeline ensures that the window stays closed for 48 hours after the financial results are announced to the stock exchanges.

Key Meeting Details

Detail	Information
Company Name	Shah Construction Company Limited
Meeting Date	May 28, 2026
Fiscal Year End	March 31, 2026
Agenda	Audited Financial Results
Trading Window Closure	April 1, 2026 to May 30, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	+5.00%

Shah Construction Company Limited has notified BSE Limited that it will not be filing the Annual Secretarial Compliance Report for the financial year ended March 31, 2026, citing exemption under SEBI regulations. The company's communication, dated April 16, 2026, formally declares its non-applicability status for this mandatory compliance requirement.

Regulatory Exemption Details

The company has claimed exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides that corporate governance provisions shall not apply to listed entities meeting specific financial criteria. The exemption threshold requires that the company's paid-up equity share capital does not exceed Rs. 10 crores and net worth does not exceed Rs. 25 crores as on the last day of the previous financial year.

Financial Position as per March 2025 Audited Statements

Based on the audited financial statements as on March 31, 2025, Shah Construction Company Limited has provided the following financial details:

Parameter	Amount
Issued and Paid up Capital	Rs. 1,61,25,000
Net Worth of the Company	Rs. (1,00,47,77,699)

The company's financial position clearly falls within the exemption criteria, with paid-up capital of Rs. 1.61 crores being significantly below the Rs. 10 crores threshold. Additionally, the company reports a negative net worth, which also qualifies it for the exemption.

Compliance Report Exemption

The Annual Secretarial Compliance Report requirement falls under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, as per BSE Circular dated May 9, 2019. Since Shah Construction Company Limited qualifies for exemption from corporate governance provisions under Regulation 15(2), it is consequently also exempted from submitting the Annual Secretarial Compliance Report.

Corporate Communication

The formal notification was signed by Apeksha Jenil Shah, Company Secretary & Compliance Officer (Membership No - A66196), and submitted to BSE's Corporate Relationship Department. The company has requested BSE to take note of this exemption status in their records for the financial year 2026.