BSECompany Update3d ago · 3 Sept 2026, 05:37 pm

Notice to shareholders regarding the 68th AGM and e-Voting information.

RJ Shah & Company Ltd · 509845

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RJ Shah & Company Ltd has published a notice for its 68th Annual General Meeting in newspapers, as per SEBI listing regulations.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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RJ Shah & Company Ltd - 509845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 3rd September, 2026 BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 509845 Subject: Newspaper publication of the notice of the 68th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we furnish herewith the newspaper clippings of Notice of the 68th Annual General Meeting in newspapers – Free Press Journal and Navshakti. You are requested to kindly take the above information on record. Thank you. Yours Faithfully For, R J SHAH AND COMPANY LIMITED CIN: L45202MH1957PLC010986 KALINDI RAJENDRA SHAH Chairperson & Managing Director DIN: 00402482