Shah Construction Company Ltd (SHAHCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shah Construction Company Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer report for Annual General Meeting of the Company held on 30th October, 2026
Annual General Meeting · 03 Nov 2026, 10:30 pm
Proceedings of Annual General Meeting
Annual General Meeting · 30 Oct 2026, 11:11 pm
Outcome of Annual General Meeting dated 30th October, 2026
Annual General Meeting · 30 Oct 2026, 11:02 pm
With reference to our earlier communication dated 7th October, 2026, regarding the notice of the 78th Annual General Meeting ("AGM"), we hereby submit the Supplementary Notice dated 23rd ....
Annual General Meeting · 23 Oct 2026, 10:11 pm
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 13, 2026 for Mehul Jadavji Shah
Encumbered Shares - Invocation / Release · 13 Oct 2026, 11:24 pm
Shah Construction Promoter Mehul Jadavji Shah Pledges 19.04% Stake Mehul Jadavji Shah, promoter of Shah Construction Company Limited, disclosed the creation of a pledge over 30,706 equity shares, representing 19.04% of the company's total paid-up equity share capital. The encumbrance was created on 8th Oct'26 in favor of CTL Trusteeship, acting as debenture trustee for the benefit of debenture holders. Following this transaction, Mr. Shah's total encumbered holding stands at 30,706 shares (19.04% of total share capital), accounting for his entire 19.04% equity holding in the company.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CTL Trusteeship Ltd
Acquisition/ Disposal of Shares · 13 Oct 2026, 4:26 pm
CTL Trusteeship Acquires 19.04% Encumbered Stake in Shah Construction Company CTL Trusteeship Limited acquired an encumbrance on 30,706 equity shares of Shah Construction Company Limited, representing 19.04% of total paid-up and diluted voting capital, via a share pledge executed on 8th Oct'26. CTL Trusteeship is acting as security trustee on behalf of debenture holders and identified investors under put option arrangements. The transaction was formally disclosed under SEBI SAST Regulation 29(1) on 12th Oct'26. The target company's total voting capital remains unchanged at 1,61,250 equity shares (Rs 1.61 cr).
Please find attached AGM notice for meeting to be held on 30th October, 2026
Annual General Meeting · 07 Oct 2026, 11:53 pm
Pursuant to Reg 34(1) of SEBI LODR Regulations Annual Report for financial year ended March 2026 is attached.
Others (Uncategorized) · 07 Oct 2026, 11:45 pm
The Company had applied for extension for holding annual general meeting of the Company and has received one month extension.
Annual General Meeting · 05 Sept 2026, 3:54 pm
Appointment of Secretarial Auditor for FY 2026-27
Change in Auditor · 13 Aug 2026, 12:55 am
Shah Construction Board Approves Auditors, Q1 Results, Cites Going Concern Issues Shah Construction reported a wider net loss of ₹87.41 lakhs for Q1FY27, up from ₹40.73 lakhs YoY, as total revenue grew 17.5% to ₹197.60 lakhs. The Board approved Q1FY27 results on 12 Aug'26. Auditors highlighted significant financial stress, noting a negative net worth of ₹9,568.44 lakhs and total borrowings of ₹11,700.01 lakhs as of 31 Mar'26. Management believes it remains a going concern based on its immovable property value. The Board also appointed new Statutory, Secretarial, and Internal Auditors, pending shareholder approval where required.
Appointment of Internal Auditor for FY 2026-27
Change in Auditor · 13 Aug 2026, 12:52 am
Shah Construction Reports Q1FY27 Loss, Auditor Flags Going Concern Risks Shah Construction reported a Q1FY27 net loss of ₹87.41 lakhs, widening from a ₹40.73 lakh loss YoY, on revenues of ₹132.08 lakhs. The auditor's review highlighted significant financial stress and going concern risks, noting a negative net worth of ₹9,568.44 lakhs and current liabilities exceeding current assets by ₹10,416.34 lakhs as of 31 Mar'26. Management believes it can monetize immovable properties to meet obligations. The board also approved key appointments, including a new statutory auditor, and seeks a three-month extension for its 78th AGM.
Appointment of M/s Mittal & Associates, Statutory Auditor in Board Meeting held on 12th August, 2026 for term of 5 years
Change in Auditor · 13 Aug 2026, 12:48 am
Shah Construction Reports Q1FY27 Loss, Auditor Flags Going Concern Risks For Q1FY27 (ended 30th Jun'26), Shah Construction reported a net loss of ₹87.41 lakhs, widening from a ₹40.73 lakhs loss YoY. Total revenue rose 17.5% YoY to ₹197.60 lakhs. The auditor highlighted significant financial stress, noting a negative net worth of ₹9,568.44 lakhs and current liabilities exceeding assets by ₹10,416.34 lakhs as of 31st Mar'26. Management asserts asset monetization will ensure going concern viability. The board also approved a new statutory auditor, Mittal & Associates, for a five-year term starting from the 78th AGM.
Please find enclosed results for quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 12:42 am
Shah Construction Widens Losses Amid Significant Financial Stress Shah Construction reported a widened net loss of ₹87.41 lakhs for Q1'FY27, up from ₹40.73 lakhs YoY, as total revenue grew 17.5% YoY to ₹197.60 lakhs. The auditor's review highlighted significant financial stress, including a negative net worth of ₹9,568.44 lakhs and current liabilities exceeding assets by ₹10,416.34 lakhs as of 31 Mar'26. Despite these concerns, management maintains a going-concern basis, believing immovable property values provide sufficient asset backing. The board also appointed M/s. Mittal & Associates as statutory auditors for a five-year term.
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 ....
Outcome · 13 Aug 2026, 12:25 am
Shah Construction Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 132 (+7.2% YoY | -9.1% QoQ) ■ EBITDA: -4.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -87.4 (-114.6% YoY | -172.1% QoQ) ■ EPS (INR): -54.2 (-114.6% YoY | -154.3% QoQ)
Shah Construction Company Ltdhas 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 ....
Intimation · 12 Aug 2026, 5:30 am
Shah Construction Board Meeting on 12th Aug'26 to Approve Q1 Results Shah Construction Co. Ltd. has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve its standalone un-audited financial results for the quarter ending 30th Jun'26. The trading window for designated persons is closed from 1st Jul'26 and will reopen on 14th Aug'26, 48 hours after the results are declared.
Intimation dated 26th June, 2026 regarding Shareholder Meeting/ Postal Ballot - Scrutinizer Report) was inadvertently uploaded on BSE. The announcement was pertaining to another company.
Others (Uncategorized) · 01 Jul 2026, 5:22 pm
Shah Construction Clarifies Incorrect BSE Announcement Upload Shah Construction Company Ltd clarified on 01st Jul'26 that its Annual General Meeting has not yet occurred, hence no proceedings were submitted. The clarification addresses a BSE email dated 29th Jun'26, which was triggered by an inadvertent upload of another company's announcement (Shareholder Meeting/Scrutinizer's Report) under Shah Construction's scrip code (509870). The company requested the removal of the incorrect filing on 26th Jun'26 and confirmed it will submit its AGM proceedings within the prescribed timelines once held.
Please find enclosed scrutinizer report.
Annual General Meeting · 26 Jun 2026, 10:57 pm
Intimation Under Regulation 30
Others (Uncategorized) · 28 May 2026, 11:55 pm
Shah Construction Board Approves FY26 Results, Reappoints Director, Skips Dividend Shah Construction's Board approved audited financials for the quarter and year ended 31 Mar'26. For FY26, total revenue was Rs. 771.73 lakhs, with a net loss of Rs. 175.36 lakhs and EPS of Rs. -110.16. For Q4 FY26, revenue was Rs. 216.95 lakhs with a net loss of Rs. 32.12 lakhs. The Board did not recommend a dividend for FY26. It also approved the reappointment of Mr. Hitesh Popatlal Sangoi as Non-Executive, Independent Director for a second five-year term. Auditors issued an unmodified opinion.
Financial Results for the financial year March 31, 2026
Financial Result · 28 May 2026, 11:48 pm
Shah Construction Reports FY26 Loss and Reappoints Independent Director Shah Construction reported a wider net loss of ₹175.36 lakhs for the year ended 31 Mar'26, compared to a loss of ₹269.07 lakhs in FY25. Revenue from operations for FY26 grew 41.2% YoY to ₹524.39 lakhs. For Q4 FY26, the company recorded a net loss of ₹32.12 lakhs versus a loss of ₹11.62 lakhs YoY. The Board reappointed Mr. Hitesh Sangoi as a Non-Executive, Independent Director for a five-year term and did not recommend a dividend for FY26.
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting ....
Outcome · 28 May 2026, 11:42 pm
Shah Construction Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 145 (+40.3% YoY | +13.0% QoQ) ■ EBITDA: 23.7 (-27.9% YoY | -4.9% QoQ) ■ EBITDA Margin (%): 16.3 (-1543 bps YoY | -306 bps QoQ) ■ PAT: -32.1 (-176.4% YoY | +22.8% QoQ) ■ EPS (INR): -21.3 (-217.7% YoY | +17.3% QoQ)
Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Shah Construction Schedules Board Meeting for FY26 Financial Results Shah Construction Co. Ltd. (BSE: 509870) will hold a Board of Directors meeting on 28th May'26 to consider and approve the audited financial results for the year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for directors and designated employees is closed from 1st Apr'26 until 30th May'26, which is 48 hours after the results are announced to the Stock Exchange.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 3:23 pm
Shah Construction Not Classified as a Large Corporate Under SEBI Norms Shah Construction Company Limited informed the exchange on 30th Apr'26 that it does not meet the criteria to be classified as a Large Corporate (LC) under SEBI circular (SEBI/HO/DDHS/P/CIR/2021/613) as of 31st Mar'26. Consequently, the company is not required to comply with the fund-raising and disclosure norms applicable to Large Corporates for the financial year ended 31st Mar'26. This exempts it from mandatory borrowing requirements through debt securities under the specified framework.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 3:19 pm
Shah Construction Not a Large Corporate per SEBI Framework Shah Construction Company Ltd. (BSE: 509870) has declared it is "Not a Large Corporate" as of 31 Mar'26, according to the framework specified in SEBI's circular. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings via debt securities. The company reported outstanding borrowings of ₹48.20 crore as of the same date. This regulatory filing clarifies its status and removes potential market overhang regarding mandatory debt issuance obligations under the SEBI framework for Large Corporates.
Please find enclosed financial results for the quarter ended December 31, 2025
Financial Result · 12 Feb 2026, 5:43 pm
Shah Construction Q3FY26: Revenue Rises, Net Loss Narrows YoY Shah Construction reported Q3FY26 standalone results, with revenue from operations at Rs 128.67 lakh, up 44.2% YoY. Total expenses decreased to Rs 241.68 lakh from Rs 305.87 lakh YoY, driven by lower "Other Expenses." The net loss for the quarter ending 31st Dec'25 narrowed significantly to Rs 41.59 lakh compared to a loss of Rs 171.29 lakh in Q3FY25. On a QoQ basis, the net loss also reduced from Rs 60.93 lakh. Basic and Diluted EPS for the quarter was Rs (25.79).
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 ('SEBI LODR') (as amended from time to time), we wish to inform you that the Board of Directors at its meeting ....
Outcome · 12 Feb 2026, 5:36 pm
SHAH CONSTRUCTION COMPANY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 129 (+44.2% YoY | +1.2% QoQ) ■ EBITDA: 24.9 (Loss to Profit YoY | +59.3% QoQ) ■ EBITDA Margin (%): 19.4 (Loss to Profit YoY | +706 bps QoQ) ■ PAT: -41.6 (+75.7% YoY | +31.7% QoQ) ■ EPS (INR): -25.8 (+75.7% YoY | +31.8% QoQ)