R J Shah and Company Ltd

R.J. Shah & Company Limited submitted a certificate to the BSE Limited on October 5, 2026, regarding the dematerialization of securities, specifically equity shares, for the quarter ended September 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018; the certificate was provided by Satellite Corporate Services Private Limited, acting as the Registrar and Share Transfer Agent.

R J Shah and Company Limited will close its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for a board meeting to consider the unaudited financial results will be communicated later.

R. J. Shah & Company Limited shareholders will utilize remote e-voting through CDSL or vote electronically during the upcoming Annual General Meeting, with strict guidelines in place to prevent double voting. Shareholders who have already voted remotely are prohibited from voting again during the AGM, and those attending virtually must be present to vote electronically. Shareholders needing assistance should update contact information with their Depository Participant or contact the company directly. The company disclosed Rs 10.00 lakhs in related party transactions with Kalindi Engineering Industries Private Limited and Rajendra Shipping Private Limited, where Managing Director Ms. Kalindi Shah holds a director position, which has been approved by the Audit Committee. Director Sunil Masand, appointed on June 29, 1996, holds 2400 shares and possesses over 25 years of experience in finance and accounts.

R. J. Shah & Company Limited will utilize Central Depository Services (India) Limited (CDSL) for e-voting during its upcoming Annual General Meeting, with results displayed at [https://www.rjshahandco.com/](https://www.rjshahandco.com/). Shareholders can vote remotely prior to the AGM, and those attending the meeting virtually or in person can also vote, though prior remote voting may invalidate subsequent votes. Shareholders without registered email or mobile numbers must update their information with their Depository Participant or provide documentation to the company. The company disclosed routine related-party transactions totaling Rs 10.00 lakhs each with Kalindi Engineering Industries Private Limited and Rajendra Shipping Private Limited, requiring shareholder approval via ordinary resolution. Shareholders with questions or those wishing to speak at the AGM should contact the company via the provided email addresses.

Net profit of R J Shah & Company rose 5.56% to Rs 0.19 crore in the quarter ended June 2026 as against Rs 0.18 crore during the previous quarter ended June 2025. There were no Sales reported in the quarter ended June 2026 and during the previous quarter ended June 2025.Powered by Capital Market - Live

RJ Shah & Company will hold a meeting of the Board of Directors of the Company on 24 July 2026.

RJ Shah & Company announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 2.5 per equity Share (i.e. 25%) , subject to the approval of the shareholders.

RJ Shah & Company will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of R J Shah & Company rose 100.00% to Rs 0.22 crore in the quarter ended December 2025 as against Rs 0.11 crore during the previous quarter ended December 2024. There were no Sales reported in the quarter ended December 2025 and during the previous quarter ended December 2024.Powered by Capital Market - Live

RJ Shah & Company will hold a meeting of the Board of Directors of the Company on 30 January 2026.Powered by Capital Market - Live