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The Annexure

Desk› Realty› Shah Construction Company Ltd

Shah Construction Company Ltd

BSE 509870 SHAHCON INE02C301011 ₹60.74 +5.00%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 61 trading days

9 filings · 2 material · busiest 2026-08-12

What it files

General3 Board Outcome1 Results1 Auditor Appointment1 Board Meeting1 Compliance Certificate1 AGM / EGM1

Filings

9 in the window

  1. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th August, 2026.

    Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th August, 2026 have ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 12 August 2026

    Results

    Results - Financial Results For June 30, 2026

    Please find enclosed results for quarter ended 30th June, 2026

    Result / Financial Results View filing →

  3. 12 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s Mittal & Associates, Statutory Auditor in Board Meeting held on 12th August, 2026 for term of 5 years

    Company Update / Appointment of Statutory Auditor/s View filing →

  4. 12 August 2026

    General

    509870 - Appointment Of Internal Auditor

    Appointment of Internal Auditor for FY 2026-27

    Company Update / General View filing →

  5. 12 August 2026

    General

    509870 - Appointment Of Secretarial Auditor

    Appointment of Secretarial Auditor for FY 2026-27

    Company Update / General View filing →

  6. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Shah Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  7. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the period 1st April, 2026 to 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 1 July 2026

    General

    Clarification Letter In Response To Email Dated 29Th June, 2026

    Intimation dated 26th June, 2026 regarding Shareholder Meeting/ Postal Ballot - Scrutinizer Report) was inadvertently uploaded on BSE. The announcement was pertaining to another company.

    Company Update / General View filing →

  9. 26 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed scrutinizer report.

    AGM/EGM / AGM View filing →