| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone Un-audited Financial Results of the Company for the quarter and nine month ended 31st December 2025 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 (As per BSE Announcement dated on: 06.02.2026) Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 (SEBI LODR) (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 12th February, 2026 have inter-alia considered and approved the following matters: 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 alongwith the Limited Review Report on the said results issued by M/s. M/s. Mittal & Associates, Chartered Accountants, Statutory Auditor of the Company; The meeting of the Board of Directors Commenced at 11:00 a.m. and concluded at 11:45 a.m. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 (SEBI LODR) (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Friday, 14th November, 2025 have inter-alia considered and approved the following matters: 1. Un-audited Standalone Financial Results of the Company for the quarter and half financial year ended 30th September, 2025 alongwith the Limited Review Report on the said results issued by M/s. M/s. Mittal & Associates, Chartered Accountants, Statutory Auditor of the Company; 2. Balance Sheet for the half financial year ended 30th September, 2025; 3. Cash Flow Statement for the half financial year ended 30th September, 2025; Financial Results for the quarter and half year ended 30th Sept, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2025. Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter alia the audited Financial Results of the Company for the year ended 31st March 2025. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 29th May, 2025 has inter-alia considered and approved the following matters and are the same attached. The Board of Directors has not recommended any dividend for financial year ended 31st March, 2025. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 3.30 p.m. and concluded at 4:35 p.m. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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