Shah Construction Company Ltd has closed its trading window for dealing in equity shares, effective from October 1, 2026. The closure remains in force until 48 hours after the declaration of the company's un-audited financial results for the quarter and half year ended on September 30, 2026.

Regulatory Compliance and Scope

The decision was taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities. The restriction applies to all Designated Persons and their immediate relatives.

Filing Details

The notice was submitted to the Corporate Relationship Department of BSE Limited on September 28, 2026. The filing was signed by Apeksha Jenil Shah, Company Secretary and Compliance Officer, confirming that the trading window closure is to be taken on record by the exchange.

Shah Construction has received regulatory approval to postpone its annual general meeting for FY26. The Registrar of Companies, Mumbai granted a one-month extension to resolve shareholder disputes.

The original deadline for convening the meeting was September 30, 2026. Under Section 96(1) of the Companies Act, 2013, the company now has until October 30, 2026 to hold the event. The firm applied for the extension on August 18, 2026, citing internal disagreements among stakeholders as the primary reason for the delay.

Regulatory Details

The approval was issued on August 24, 2026, following an application with SRN AC5371074. The order explicitly notes that details of pending proceedings were not provided by the company for verification. Despite this lack of specific case numbers, the ROC granted the time extension to allow management to address the shareholder conflicts.

The company secretary, Apeksha Jenil Shah, confirmed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm stated it will convene the AGM within the extended period in accordance with applicable laws.

Key Dates and Provisions

The ROC advised the company to be careful in future compliance with the Companies Act, 2013. No financial results or operational metrics were disclosed in this filing.