Pursuant to regulation 30 please find attached proceedings 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 held its 77th AGM on September 30, 2025 at 3:30 PM via video conferencing, attended by 18 members along with all directors, the CFO, statutory auditor, and secretarial auditor. Chairman and Managing Director Mr. Mehul Jadavji Shah chaired the meeting. Three ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Dinesh Keshardeo Poddar who retires by rotation, and (3) appointment of Mr. Mehul Jadavji Shah as Managing Director. Remote e-voting was open from September 27-29, 2025, with voting results to be declared within two working days. The meeting concluded at 3:50 PM after a brief Q&A where one shareholder offered comments on the agenda items.
This is a routine regulatory disclosure confirming the AGM was held as scheduled with all key participants present. Pending e-voting results and the re-appointment of the MD are routine matters and unlikely to move the stock, though shareholders should watch for the formal voting outcome for any surprises.