BSER.J.SHAH & CO.LTD.LowNeutral
Announced Wed, 23 Sept, 2026 · 15:48 IST

68th AGM results: All 4 resolutions passed; Rs 2.50 dividend approved

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

R.J. Shah and Company's 68th AGM was held on September 22, 2026. All 4 resolutions passed with 100 percent votes in favour. Key items: adoption of FY26 audited financials, final dividend of Rs 2.50 per share (25 percent on Rs 10 face value), re-appointment of Mr. Sunil Pitamber Masand as director, and approval of related party transactions. About 73.67 percent of shares were polled for the first two resolutions and 72.82 percent for the third. For the related party resolution, only public shareholders voted (20.39 percent) as the promoter group abstained due to interest.

Likely market impact

Routine outcomes with full shareholder approval. Rs 2.50 dividend per share confirmed for FY26. No contentious issues raised.