6
total announcements
509870.BO · 15 min delayed
Shah Construction Company Ltd
Shah Construction Company Ltd has announced the appointment of a secretarial auditor, D. Kothari and Associates, for FY 2026-27, and the re-appointment of Sanjay Damji Shah as Director and the appointment of Mittal & Associates as Statutory Auditors for 5 years.
Shah Construction Company Ltd
Shah Construction Company Ltd has announced the appointment of M/s. Mittal & Associates as Statutory Auditors for a term of 5 years, commencing from the conclusion of the 78th AGM until the conclusion of the 83rd AGM. The company has also appointed M/s. D. Kothari and Associates as Secretarial Auditors for the financial year 2026-27. Additionally, the Board has approved the appointment of M/s. Mittal & Associates as the Scrutinizer for the 78th Annual General Meeting of the Company. The company has also received notices proposing the candidature of two individuals for appointment as Directors of the Company at the ensuing 78th Annual General Meeting.
Shah Construction Company Ltd
Shah Construction Company Ltd has appointed M/s Mittal & Associates as Statutory Auditors for a term of 5 years, commencing from the conclusion of the 78th AGM until the conclusion of the 83rd AGM. The appointment is subject to Shareholders' approval and other statutory requirements.
Shah Construction Company Ltd
Shah Construction Company Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026, and has also made several other announcements, including the re-appointment of a director, the appointment of a new statutory auditor, and the extension of time for convening the 78th Annual General Meeting.
Shah Construction Company Ltd
The Board of Directors of Shah Construction Company Ltd has approved the re-appointment of Mr. Sanjay Damji Shah as Director, appointment of M/s. Mittal & Associates as Statutory Auditors, and other matters.
Shah Construction Company Ltd
Shah Construction Company Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.