BSEInsider Trading / SASTMgmt Change5d ago
Shah Construction Company Ltd
The trading window for dealing in equity shares of the Company is closed for all Designated persons and their immediate relatives from 1st October, 2026 till 48 hours after the declaration of the un-audited financial results for the quarter and half year ended 30th September, 2026.
Shah Construction Company Ltd has closed its trading window for insiders from 1st October, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30th September, 2026, in compliance with SEBI regulations.
BSECompany UpdateMgmt Change12 Aug 2026
Shah Construction Company Ltd
Appointment of Secretarial Auditor for FY 2026-27
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.
BSECompany UpdateAuditor Change12 Aug 2026
Shah Construction Company Ltd
Appointment of Internal Auditor for FY 2026-27
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.
BSECompany UpdateAuditor Change12 Aug 2026
Shah Construction Company Ltd
Appointment of M/s Mittal & Associates, Statutory Auditor in Board Meeting held on 12th August, 2026 for term of 5 years
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.
BSEResultResults12 Aug 2026
Shah Construction Company Ltd
Please find enclosed results for quarter ended 30th June, 2026
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.
BSEBoard MeetingMgmt Change12 Aug 2026
Shah Construction Company Ltd
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th August, 2026 have ....
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.
BSEBoard MeetingResults4 Aug 2026
Shah Construction Company Ltd
Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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.