Please find enclosed herewith intimation under regulation 7495) of SEBI (DP) Regulations, 2015.
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Shah Construction Company Ltd has submitted a routine compliance certificate under SEBI Regulation 74(5) for the quarter ended December 31, 2025. The certificate was issued by their Registrar and Share Transfer Agent, Purva Sharegistry (India) Pvt. Ltd., confirming that all dematerialization requests received from depository participants during the quarter were properly processed, confirmed to the depositories, and reflected in the company's register of members. Only one dematerialization transaction was recorded: shareholder Shantaben D Shah converted 20,553 physical shares into demat form on December 8, 2025.
This is a standard quarterly compliance filing with no material impact on the company's operations or stock price. It simply confirms that share dematerialization requests during the quarter were handled correctly and within regulatory timelines.