RJ Shah & Company Ltd

BSE: 509845

11

total announcements

509845.BO · 15 min delayed

BSEInsider Trading / SASTinsider_trading26 Sept 2026

RJ Shah & Company Ltd

Intimation of the closure of Trading Window

RJ Shah & Company Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the Financial Results for the Quarter ended September 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change23 Sept 2026

RJ Shah & Company Ltd

Scrutinizer''s Report - the 68th AGM held on 22nd September, 2026

RJ Shah & Company Ltd has announced the voting results of its 68th Annual General Meeting (AGM), where all resolutions were passed with 100% approval from promoter and promoter group, and 73.67% approval from public institutions. The company also declared a dividend and appointed a new director.

Read more →📎 1 attachment
BSEAGM/EGMResults22 Sept 2026

RJ Shah & Company Ltd

Proceedings of the 68th AGM held on 22nd September, 2026

RJ Shah & Company Ltd held its 68th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by nine members, and the resolutions proposed were passed with the requisite majority. The company provided remote e-voting facility to its members, and the facility was also available during the AGM. The resolutions included the adoption of audited financial statements, declaration of final dividend, re-appointment of a director, and approval of related party transactions.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment