Pursuant to Regulation 30 please find attached herewith details of payment of fine made by the Company.
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Shah Construction Company informed BSE that it has paid a fine of Rs. 11,800 (including GST) to BSE Limited on 24th September 2025. The fine was imposed for a delay in furnishing prior intimation about a board meeting within the prescribed 24-hour window under SEBI's Listing Obligations and Disclosure Requirements Regulations. The company attributed the delay to late receipt of UTR and payment details from its bank and stated the disclosure was made promptly once the information was available. The company also noted it has now appointed a qualified company secretary as the compliance officer. The filing confirms no financial or operational impact from this incident.
This is a very minor compliance lapse with a negligible financial penalty of Rs. 11,800 and no material impact on operations or financials. Shareholders should not be concerned — it is a procedural issue that has been resolved with the fine paid and a compliance officer now in place.