RJ Shah & Company Ltd (RJSHAH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RJ Shah & Company Ltd on NSE and BSE, with an AI summary of each filing.
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the un-audited Financial ....
Intimation · 06 Nov 2026, 5:30 am
RJ Shah & Co Schedules Board Meeting for Q2/H1 Financial Results RJ Shah and Company Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on 6th Nov'26. The board will primarily meet to consider and approve the un-audited financial results of the company for the quarter and half-year ended 30th Sep'26, pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Scrutinizer''s Report - the 68th AGM held on 22nd September, 2026
Annual General Meeting · 23 Sept 2026, 9:18 pm
Proceedings of the 68th AGM held on 22nd September, 2026
Annual General Meeting · 23 Sept 2026, 12:37 am
Intimation of Date of payment of dividend
Dividend · 31 Aug 2026, 2:32 pm
R. J. Shah Announces Dividend Record Date and AGM Details R. J. Shah has declared a dividend of ₹2.50 per share (25%) for the financial year ended 31st Mar'26, subject to shareholder approval. The record date for dividend entitlement is set for 11th Sep'26. The 68th Annual General Meeting (AGM) will be held via video conference on 22nd Sep'26. If approved, the dividend will be paid on or before 21st Oct'26. The cut-off date for e-voting eligibility is 15th Sep'26, with the e-voting period running from 17th Sep'26 to 21st Sep'26.
Intimation of Record date for Dividend and cut-off date for e-voting.
Dividend · 31 Aug 2026, 2:26 pm
R.J. Shah Announces Dividend Record Date and 68th AGM Details R.J. Shah & Co. has declared a dividend of Rs. 2.50 per share (25%) for FY26, subject to shareholder approval. The record date for dividend entitlement is set for 11 Sep'26, with the payment date on or before 21 Oct'26. The 68th Annual General Meeting (AGM) will be held virtually on 22 Sep'26. The cut-off date for e-voting eligibility is 15 Sep'26, and the e-voting window will be open from 17 Sep'26 to 21 Sep'26. AGM agenda includes financial adoption and related party transaction approvals.
Submission of the Annual Report for Financial Year 2025-26 along with Notice of the 68th AGM
Others (Uncategorized) · 30 Aug 2026, 11:49 pm
Notice of the 68th Annual general Meeting to be held on Tuesday, 22nd September, 2026
Annual General Meeting · 30 Aug 2026, 11:31 pm
Submission of the Un-audited Financial Result for the Quarter ended 30th June, 2026
Financial Result · 24 Jul 2026, 9:44 pm
R.J. Shah Reports 5.8% YoY Profit Growth for Q1 FY27 R.J. Shah & Co. Ltd. reported a Profit After Tax (PAT) of Rs. 18.67 Lacs for the quarter ending 30th Jun'26, a 5.8% YoY increase from Rs. 17.65 Lacs. The company recorded zero Revenue from Operations for the quarter, consistent with the prior year. Total Income stood at Rs. 69.20 Lacs, up 7.7% YoY, primarily from other income. Total expenses grew by 9.1% YoY to Rs. 44.38 Lacs. Sequentially, PAT declined by 90.7% from Rs. 200.16 Lacs in the previous quarter. Basic EPS was Rs. 6.67.
Outcome of Meeting of the Board of Directors and submission of the Financial Results of the Company for the Quarter ended 30th June, 2026
Outcome · 24 Jul 2026, 9:34 pm
R.J. Shah Reports Q1 FY27 Net Profit Up 5.8% YoY R.J. Shah & Co. Ltd. reported a Q1 FY27 net profit of ₹18.67 lacs, a 5.8% YoY increase from ₹17.65 lacs in Q1 FY26. Total income grew 7.7% YoY to ₹69.20 lacs for the quarter ended 30th Jun'26. However, profit saw a significant 90.7% QoQ decline from ₹200.16 lacs in Q4 FY26, primarily due to a substantial one-off adjustment in inventory changes in the prior quarter. Total expenses rose 9.1% YoY to ₹44.38 lacs. Basic EPS for the quarter stood at ₹6.67.
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the un-audited Quarterly ....
Intimation · 24 Jul 2026, 5:30 am
R.J. Shah & Co. Board Meeting on 24th July to Approve Q1 Results R.J. Shah & Co. Ltd. (Scrip: 509845) has scheduled a Board of Directors meeting for Fri, 24th Jul'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. This announcement, made under SEBI Regulation 29, sets the date for the company's upcoming earnings release.
The Board vide their meeting held today i.e. 29th May, 2026, appointed the Internal Auditor for the FY 2026-27
Change in Auditor · 29 May 2026, 9:35 pm
R.J. Shah Reports Q4 & FY26 Results; Declares Rs. 2.50 Dividend R.J. Shah & Co's board approved audited results for the quarter and year ended 31st Mar'26. Q4FY26 profit was Rs. 200.16 lakhs versus Rs. 536.99 lakhs in Q4FY25. FY26 net profit stood at Rs. 240.73 lakhs, down from Rs. 575.43 lakhs YoY, while total income fell to Rs. 256.94 lakhs from Rs. 1,225.05 lakhs. The board recommended a final dividend of Rs. 2.50 per share (25%) for FY26. Additionally, M/s. Brijesh Dutt & Associates were appointed as Internal Auditors for FY 2026-27.
The Board approved and recommended the final dividend of 25% i.e. Rs. 2.5/- per equity share of Rs. 10/- each
Dividend · 29 May 2026, 9:27 pm
R.J. Shah Reports FY26 Results, Recommends Final Dividend R.J. Shah & Co. Ltd. reported audited financial results for Q4 and the year ended 31st Mar'26. For FY26, the company posted a net profit of ₹240.73 lakhs, a decrease from ₹575.43 lakhs in FY25. Total income for FY26 stood at ₹256.94 lakhs, down from ₹1,225.05 lakhs YoY. Q4 FY26 net profit was ₹200.16 lakhs versus ₹536.99 lakhs YoY. The board recommended a final dividend of ₹2.5 per share (25%) for FY26, subject to shareholder approval. M/s. Brijesh Dutt & Associates were appointed internal auditors.
Financial Results for the Quarter and Year ended 31.03.2026
Financial Result · 29 May 2026, 9:20 pm
R.J. Shah Reports FY26 Results, Recommends Final Dividend R.J. Shah & Co announced audited results for the quarter and year ended 31 Mar'26. FY26 net profit was ₹240.73 lakhs, down from ₹575.43 lakhs YoY, with revenue at ₹27.10 lakhs vs ₹1,046.02 lakhs. Q4 FY26 net profit stood at ₹200.16 lakhs versus ₹536.99 lakhs YoY. The Board recommended a final dividend of ₹2.5 per equity share (25%) for FY26, subject to shareholder approval. M/s. Brijesh Dutt & Associates were appointed as Internal Auditors for FY 2026-2027.
Outcome of Meeting of the Board of Directors of the Company held on 29th May, 2026 and Submission of Financial Results of the Company for the Quarter and Year ended 31st March, 2026.
Outcome · 29 May 2026, 9:14 pm
RJ Shah & Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 27.1 (-97.4% YoY) ■ EBITDA: 218 (-68.1% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 804 (+73906 bps YoY) ■ PAT: 200 (-62.7% YoY | +801.6% QoQ) ■ EPS (INR): 71.5 (-62.7% YoY | +802.3% QoQ)
The Board to consider and recommend a dividend on equity shares for the Financial year ended 31st March, 2026 at the Board Meeting to be held on 29th May, 2026
Dividend · 22 May 2026, 11:40 pm
R.J. Shah Board Meeting on 29th May'26 to Consider Dividend R.J. Shah & Co. Ltd. has scheduled a Board of Directors meeting for Fri, 29th May'26. The primary agenda includes considering and approving the audited financial results for the quarter and year ended 31st Mar'26. Crucially, the board will also consider and recommend a dividend on equity shares for the financial year 2026. Any proposed dividend will be subject to shareholder approval at the subsequent Annual General Meeting. This meeting is a key event for potential dividend announcements and financial performance updates.
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
R.J. Shah & Co Board Meeting on 29-May-26 for Results and Dividend R.J. Shah & Co. Ltd. has scheduled a Board of Directors meeting on 29th May'26. The agenda includes consideration and approval of the audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend on equity shares for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting.
Submission of unaudited financial results for the Quarter/Nine months ended 31st December, 2025
Financial Result · 30 Jan 2026, 9:43 pm
R.J. Shah Reports Strong Q3'26 Profit Growth Driven By Lower Expenses R.J. Shah & Co. Ltd. reported a standalone Q3'26 net profit of ₹22.20 lacs, a significant 103% YoY increase from ₹10.93 lacs, driven by a sharp decline in total expenses. Total income for the quarter ended 31 Dec'25 rose 17% YoY to ₹51.08 lacs. Quarter-over-quarter, profit surged from just ₹0.73 lacs on lower revenue, reflecting improved operational efficiency. For the nine months ended 31 Dec'25, net profit was ₹40.57 lacs, up 5.5% YoY. Basic EPS stood at ₹7.92 for the quarter.
Outcome of Meeting of the Board of Directors of the Company held on 30th January, 2026 and submission of the Financial Results of the Company for the Quarter/Nine months ended 31st December, 2025.
Outcome · 30 Jan 2026, 9:37 pm
R.J. SHAH & COMPANY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 51.1 (+17.0% YoY | -14.6% QoQ) ■ EBITDA: 35.9 (+76.7% YoY | +323.6% QoQ) ■ EBITDA Margin (%): 70.2 (+2374 bps YoY | +5609 bps QoQ) ■ PAT: 22.2 (+103.1% YoY | +2941.1% QoQ) ■ EPS (INR): 7.92 (+103.1% YoY | +2946.2% QoQ)
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the un-audited Financial ....
Intimation · 30 Jan 2026, 5:30 am
R.J. Shah & Co. Schedules Board Meeting for Q3 FY26 Results R.J. Shah & Co. Ltd. (BSE: 509845) has scheduled a Board of Directors meeting on 30th Jan '26. The agenda includes the consideration and approval of the un-audited financial results for the quarter and nine months ended 31st Dec '25.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalindi Engineering Industries Pvt Ltd
Acquisition/ Disposal of Shares · 17 Nov 2025, 6:30 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalindi Engineering Industries Pvt Ltd
Acquisition/ Disposal of Shares · 12 Nov 2025, 10:56 pm
Financial results for the quarter and half year ended 30th September, 2025
Financial Result · 30 Oct 2025, 9:47 pm
Outcome of the Board Meeting held on 30th October, 2025
Outcome · 30 Oct 2025, 9:40 pm
RJ Shah & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Un-audited financial results ....
Intimation · 30 Oct 2025, 5:30 am
Voting results of the 67th Annual General Meeting (AGM) and the Scrutinizer''s Report.
Annual General Meeting · 23 Sept 2025, 10:07 pm