R J Shah & Company Ltd (509845) — Board Meeting | 30 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
68th AGM scheduled for September 22, 2026, with 25% dividend declared.
🔄 What Changed
Dividend of Rs. 2.50 per share (25%) declared; e-voting opens September 17-21; record date September 11; electronic dividend mandated.
🔮 What's Next
Dividend payable on or before October 21, 2026; e-voting deadline September 21, 2026; record date September 11, 2026.
💡 Investor Takeaway
Shareholders must update KYC by September 15 to receive the Rs. 2.50 dividend and participate in e-voting.

R J Shah & Company Ltd announced its 68th AGM on September 22, 2026, with a 25% dividend of Rs. 2.50 per share payable by October 21, 2026, requiring shareholders to update KYC by September 15. Record date for dividend eligibility is September 11, 2026, and e-voting runs September 17-21 via CDSL/NSDL portals or www.evotingindia.com, with no physical attendance permitted. Electronic dividend payments are RBI-mandated, and unclaimed amounts will transfer to IEPF by November 25, 2026.

📄 View Original Announcement (PDF)

About R J Shah & Company Ltd (509845)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹13.72 Cr P/E: 5.7 ROE: 5.9% ROCE: 8.0% Div Yield: 0.51%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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