RJ Shah & Company Ltd

BSE: 509845

7

total announcements

509845.BO · 15 min delayed

BSECorp ActionDividend31 Aug 2026

RJ Shah & Company Ltd

Intimation of Date of payment of dividend

RJ Shah & Company Ltd has announced the date of payment of dividend, which will be paid on or before 21st October, 2026, subject to approval at the 68th AGM on 22nd September, 2026. The company has also announced the record date for dividend as 11th September, 2026, and the cut-off date for e-voting as 15th September, 2026.

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BSECorp. ActionDividend31 Aug 2026

RJ Shah & Company Ltd

Intimation of Record date for Dividend and cut-off date for e-voting.

RJ Shah & Company Ltd has announced the record date for dividend and e-voting cut-off date for its 68th Annual General Meeting (AGM). The record date for dividend is September 11, 2026, and the e-voting cut-off date is September 15, 2026. The AGM will be held on September 22, 2026, through video conferencing. The company will also consider a dividend of 25% for the financial year ended March 31, 2026.

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BSEAGM/EGMResults30 Aug 2026

RJ Shah & Company Ltd

Notice of the 68th Annual general Meeting to be held on Tuesday, 22nd September, 2026

RJ Shah & Company Ltd has announced the 68th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a 25% dividend of Rs. 2.50 per equity share. The company will also consider the reappointment of a director and approve related party transactions.

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