| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2026 and Consider and recommend a dividend on equity shares for the financial year ended 31st March 2026 Financial Results for the Quarter and Year ended 31.03.2026 (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 30 Jan 2026 | 24 Jan 2026 |
| RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the un-audited Financial Results for the Quarter and Nine months ended December 31 2025 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. (As per BSE Announcement dated on: 30.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Un-audited financial results for quarter/half year ended 30th September, 2025 Outcome of the Board Meeting held on 30th October, 2025 Financial results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated On : 30.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 16 Jul 2025 |
| RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the un-audited financial results for the Quarter ended 30th June 2025. Outcome of Meeting of the Board of Directors of the Company held on 24th July, 2025 and submission of the Financial Results of the Company for the Quarter ended 30th June, 2025. (As per BSE Announcement Dated on 24/07/2025) | ||
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