Consumer DiscretionaryRealtyResidential, Commercial Projects

RJ Shah & Company Ltd

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10 of 18 filings·Updated 24 Jul 2026
Showing 10 of 18 filings.
24 Jul 20261 filing
ResultFinancial Results

RJ Shah & Co Q1 FY27 standalone: total income 69.20 lakh, PAT 18.67 lakh, EPS 6.67

Standalone Q1 FY27 results

  • Board approves standalone Q1 FY27 unaudited results for quarter ended 30 Jun 2026.
  • Total income Rs 69.20 lakh; revenue from operations Rs 27.10 lakh.
  • Profit before tax Rs 24.82 lakh; tax expense Rs 6.15 lakh; PAT Rs 18.67 lakh.
  • EPS (basic/diluted) Rs 6.67 for the quarter.
  • No separate reportable segment; all operations relate to civil engineering construction.
  • Audit: Limited review by N N K & Co; report dated 24-Jul-2026.
Filed 16:14View Source
18 Jul 20261 filing
Board Meeting

RJ Shah & Company Ltd Board to consider unaudited Q1 FY2026 results on 24 July 2026

Meeting Details

  • Meeting on 24 July 2026 at the Registered Office; time not disclosed.

Key Agenda Items

  • Consider and approve unaudited quarterly results for quarter ended 30 June 2026.

Other Notes

  • No other material notes disclosed.
Filed 17:38View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing on exchanges, and depository substitution

Dematerialisation processing and listing status

  • Physical dematerialisation certificates processed; securities listed on stock exchanges; certificates mutilated and depository substituted.
Filed 11:53View Source
29 May 20261 filing
Board MeetingOutcome of Board Meeting

RJ Shah & Company Ltd - 509845 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 29Th May, 2026 And Submission Of Financial Results Of The Company For The Quarter And Year Ended 31St March, 2026.

Financial results

  • Board approved audited standalone financial results for quarter and year ended 31 March 2026.
  • Auditor issued an unmodified opinion on the standalone financial statements.
  • Approved standalone balance sheet, profit and loss, cash flow, and changes in equity.

Dividend

  • Recommended final dividend of 25%, or Rs. 2.5 per Rs. 10 equity share.
  • Dividend is subject to shareholder approval at the ensuing AGM.

Internal auditor appointment

  • Appointed Brijesh Dutt & Associates as internal auditor for FY 2026-27.
  • Appointment effective 29 May 2026.

Audit and compliance

  • Auditor reported no pending litigations impacting financial position.
  • Auditor reported no material internal control weaknesses and adequate internal financial controls.
  • Auditor noted regular statutory dues payments except professional tax.
Filed 15:44View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of the closure of Trading Window

Filed 11:23View Source
30 Jan 20262 filings
ResultFinancial Results

RJ Shah & Company Ltd - 509845 - Financial Results For The Quarter/Nine Months Ended 31St December, 2025

Filed 16:13View Source
Board MeetingOutcome of Board Meeting

RJ Shah & Company Ltd - 509845 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 30Th January, 2026 And Submission Of The Financial Results Of The Company For The Quarter/Nine Months Ended 31St December, 2025.

Financial Performance 📊

  • Board approved unaudited standalone financial results for quarter and nine months ended 31 December 2025.
  • Limited review by auditors N N K & Co. found no material misstatements or disclosure issues.
Filed 16:07View Source
24 Jan 20261 filing
Board Meeting

RJ Shah & Company Ltd - 509845 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2025

🗓️ Meeting Details

  • Board meeting scheduled for January 30, 2026, at the company's registered office.

📊 Financial Performance

  • Approval of unaudited financial results for Q3 and nine months ended December 31, 2025.
Filed 13:01View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2025

Filed 12:20View Source
17 Nov 20251 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalindi Engineering Industries Pvt Ltd

Filed 13:00View Source
Showing 10 of 18 filings