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.
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The board of RJ Shah & Company approved the unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26). Total income stood at Rs. 1,088.41 lakhs with profit after tax of Rs. 536.99 lakhs and EPS of Rs. 191.71 (basic). Total expenses were Rs. 368.92 lakhs. The company operates only in civil engineering construction projects, with no separate reportable segments. Additionally, the board appointed M/s. Alpesh Vekariya & Associates, a peer-reviewed firm of practicing company secretaries based in Ahmedabad, as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval. The statutory auditor N N K & Co. carried out the limited review of results with no qualifications.
Routine quarterly results filing with strong Q1 profit numbers; appointment of a new secretarial auditor is a standard governance step with no material impact on shareholders.