Appointment of M/s. Alpesh Vekariya and Associates as a Secretarial Auditor of the Company for the term of five years commencing from FY 2025-26 till FY 2029-30, subject to approval of ....
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The board of RJ Shah & Company Ltd, a Mumbai-based civil engineering construction company, met on July 24, 2025 and approved two key items. First, the company appointed M/s. Alpesh Vekariya & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Ahmedabad, as its Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, pending shareholder approval. Second, the board approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations stood at Rs. 1,046.02 lakhs with total income of Rs. 1,088.41 lakhs. Profit after tax came in at Rs. 536.99 lakhs, translating to a basic EPS of Rs. 6.30. Compared to the same quarter last year (Q1 FY25), revenue declined modestly from Rs. 1,225.05 lakhs while PAT eased from Rs. 575.43 lakhs, with EPS flat year-on-year. The statutory auditor, N N K & Co., issued an unmodified limited review report on the results.
The results show broadly stable profitability with a slight dip in revenue compared to the year-ago quarter, which is not unusual for project-based construction businesses. The new secretarial auditor appointment is a routine governance and compliance measure and should not materially affect shareholders or the stock.