BSEBoard Meeting20h ago · 30 Oct 2026, 07:18 pm

RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the un-audited Financial Results for the Quarter/Half year ended 30th September, 2026.

RJ Shah & Company Ltd · 509845

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RJ Shah & Company Ltd has scheduled a Board Meeting on 06/11/2026 to consider and approve the un-audited Financial Results for the Quarter/Half year ended 30th September, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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RJ Shah & Company Ltd - 509845 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter/Half Year Ended 30Th September, 2026.

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Date: 30th October, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 509845 Subject: Intimation of Meeting of the Board of Directors of the Company. Dear Sir/Madam, In accordance with the provisions of Regulation 29 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th November, 2026, inter alia to consider and approve the un-audited Financial Results for the Quarter/Half year ended 30th September, 2026. Kindly acknowledge the receipt and take the above on record. Thanking You, Yours Faithfully, FOR RJ SHAH AND COMPANY LIMITED CIN: L45202MH1957PLC010986 Kalindi Shah Chairperson & Managing Director DIN: 00402482 Encl: As above