R J Shah & Company Ltd (509845) — Corporate Action | 31 August 2026(2 announcements)

· BSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Corporate Action 🔴 High Importance Neutral 📄 PDF
📢 Key Event
25% dividend declared with record date September 11, 2026
🔄 What Changed
Proposed dividend of 25% (Rs. 2.50 per share) for FY 2025-26
🔮 What's Next
AGM scheduled for September 22, 2026
💡 Investor Takeaway
Shareholders must be registered by September 11 to receive the dividend payment on October 21, 2026.

R J Shah & Company Ltd announced a 25% dividend (Rs. 2.50 per share) for FY 2025-26, with Record Date on September 11, 2026 and payment on October 21, 2026. The AGM is scheduled for September 22, 2026 via video conference, requiring shareholders to vote electronically between September 17-21. Electronic dividend payments will be made exclusively through RBI-approved channels, with unclaimed amounts transferred to IEPF after seven years of non-encashment.

2 Corporate Action 🔴 High Importance Neutral 📄 PDF
📢 Key Event
AGM scheduled for September 22, 2026, with 25% dividend approval pending shareholder vote
🔄 What Changed
New record date (September 11) and payment deadline (October 21) established for dividend; e-voting window defined (September 17-21)
🔮 What's Next
Dividend payment to occur on or before October 21, 2026, contingent on AGM approval
💡 Investor Takeaway
Shareholders must ensure KYC and bank details are updated by September 15 to receive dividends and participate in e-voting

R J Shah & Company Ltd announced its 68th AGM on September 22, 2026, with a record date of September 11 for dividend entitlement. Shareholders approved a 25% dividend (Rs. 2.50 per share) payable by October 21, 2026. e-Voting runs September 17-21, requiring updated KYC and bank details for electronic dividend receipt. Physical shareholders must submit documentation via email, while demat holders access voting through CDSL or NSDL platforms.

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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