Consumer DiscretionaryRealtyResidential, Commercial Projects

Shah Construction Company Ltd

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10 of 26 filings·Updated 12 Aug 2026
Showing 10 of 26 filings.
12 Aug 20261 filing
ResultFinancial Results

Shah Construction posts Q1 FY27 unaudited results; going concern note and major governance updates

Financials

  • Q1 FY27 revenue from operations ₹132.08 lakh; total income ₹197.60 lakh.
  • Total expenses ₹285.01 lakh; finance costs ₹146.10 lakh; depreciation ₹219.00 lakh.
  • Profit before tax ₹(87.41) lakh.
  • EPS ₹(54.21) per share.
  • Going concern: negative net worth ₹39,568.44 lakh; current liabilities exceed assets ₹10,416.34 lakh.
  • Net loss for quarter ₹387.41 lakh.

Governance & Appointments

  • Director Sanjay Damji Shah re-appointed; eligible for re-appointment at ensuing AGM.
  • Secretarial Auditor appointed: D. Kothari & Associates for FY 2026-27.
  • Statutory Auditor appointed: Mittal & Associates for 5-year term, 78th to 83rd AGM.
  • Internal Auditor appointed: Jigar Vasant Raval for FY 2026-27.
  • Scrutinizer appointed: Dhanraj Kothari as WTP Scrutinizer for 78th AGM.

AGM & Extension

  • Extension of time for 78th AGM up to 3 months beyond 30 Sept 2026.
  • ROCs extension pending; final AGM date to be intimated.
  • Register of Members closure period to be determined; dates to be announced.
  • Notices for new directors received after Aug 11, 2026; candidates deferred to a subsequent meeting.

Audit & Board

  • Limited Review Report issued on unaudited results for quarter ended 30 Jun 2026.
  • Emphasis of matter on going concern in the audit report.
  • Board meeting held 12 August 2026, 3:30 PM to 4:35 PM.
  • Results to be published in newspapers as per Regulation 47 of SEBI LODR.
Filed 19:12View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; physical certificates cancelled and ownership updated

Dematerialisation status

  • Dematerialisation requests for quarter ended June 2026 were processed (accepted/rejected) by the RTA.
  • Securities dematerialised were listed on exchanges where the existing securities are listed.
  • Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.
Filed 15:03View Source
1 Jul 20261 filing
Company UpdateGeneral

AGM not yet conducted; no SEBI LODR submission; incorrect posting corrected

AGM status and corrective actions

  • AGM has not been conducted; no proceedings required under SEBI LODR Regulation 30 as on date.
  • The inadvertent upload of a corporate announcement pertaining to another company under scrip code 509870 occurred.
  • The company informed the Exchange on 26th June 2026 to remove the incorrect announcement.
  • The incorrect announcement was not related to Shah Construction Company Limited.
  • The company will submit AGM proceedings within prescribed timelines after AGM is convened.
  • They regret the inadvertent error and request matter to be treated as closed.
  • They will continue to ensure correct listing posting going forward.
Filed 11:52View Source
30 Apr 20262 filings
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 09:53View Source
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 09:49View Source
16 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....

Filed 12:59View Source
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The trading window is closed for dealing in equity shares of the Company for all Designated Persons and their immediate relatives from 1st April, 2026 till 48 hours after declaration of ....

Filed 15:07View Source
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Shah Construction Company Ltd - 509870 - Board Meeting Outcome for Board Meeting Of The Company Held On 12Th February, 2026

Financial Performance 📊

  • Board approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025.
  • Total revenue for nine months ended 31 Dec 2025 was Rs. 554.79 lakhs; loss before tax was Rs. 143.25 lakhs.
  • Profit after tax for nine months ended 31 Dec 2025 was a loss of Rs. 143.25 lakhs.
  • Earnings per share for nine months ended 31 Dec 2025 was a loss of Rs. 88.84 per share.
  • No exceptional items or other comprehensive income reported for the period.
  • Financial results prepared as per Ind AS and approved by the Board on 12 Feb 2026.

Audit and Compliance ⚠️

  • Limited review report by statutory auditor Mittal & Associates found no material misstatement.
Filed 12:06View Source
6 Feb 20261 filing
Company UpdateBoard Meeting Rescheduled

The Board Meeting to be held on 13/02/2026 has been revised to 12/02/2026 The Board Meeting to be held on 13/02/2026 has been revised to 12/02/2026

Filed 12:32View Source
5 Feb 20261 filing
Board Meeting

Shah Construction Company Ltd - 509870 - Board Meeting Intimation for Considering And Approving Inter Alia The Standalone Un-Audited Financial Results Of The Company For The Quarter And Nine Month Ended 31St December, 2025

🗓️ Meeting Details

  • Board meeting scheduled for 13 February 2026.

📊 Financial Performance

  • Approval of standalone unaudited financial results for quarter and nine months ended 31 December 2025.
Filed 11:47View Source
Showing 10 of 26 filings