Please find enclosed herewith outcome of Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shah Construction Company Limited held its 77th Annual General Meeting on September 30, 2025 at 3:30 PM via Video Conferencing, with 18 members attending. The meeting was chaired by Mr. Mehul Jadavji Shah, Chairman and Managing Director, and was attended by all directors, the CFO, statutory and secretarial auditors, and chairmen of key board committees. Three ordinary resolutions were considered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Dinesh Keshardeo Poddar as a director retiring by rotation, and (3) appointment of Mr. Mehul Jadavji Shah as Managing Director. Remote e-voting was conducted between September 27-29, 2025. The meeting concluded at 3:50 PM, and consolidated voting results are awaited within two working days upon receipt of the Scrutinizer's Report.
This is a routine procedural filing confirming the AGM was held as scheduled. The re-appointment of the existing director and continuation of Mr. Mehul Shah as Managing Director indicate board continuity. Investors should watch for the voting results, once declared, to see shareholder approval levels on each resolution.