Shah Construction Share Price Today

Shah Construction completes 78th AGM, adopts FY26 financials

Shah Construction Company Limited held its 78th AGM on October 30, 2026, via Video Conferencing. Shareholders adopted audited financial statements for both FY26 and FY25. Sanjay Damji Shah was re-appointed as a Director retiring by rotation. Hitesh Popatlal Sangoi was approved for re-appointment as Non-Executive Independent Director. Voting results will be declared within two working days of the meeting conclusion.

Shah Construction withdraws auditor re-appointment from 78th AGM agenda

Shah Construction withdrew Item No. 3 regarding auditor re-appointment from its 78th AGM. M/s. Mittal & Associates refused re-appointment via letter dated October 21, 2026. The 78th AGM remains scheduled for October 30, 2026, with all other items unchanged.

Shah Construction promoter pledges 19.04% stake to CTL Trusteeship

Promoter Mehul Jadavji Shah pledged 30,706 equity shares. Pledge covers 19.04% of total paid-up equity capital. Beneficiary is CTL Trusteeship acting as Debenture Trustee. Encumbrance created on October 8, 2026, reported on October 13, 2026.

Shah Construction files FY26 annual report; loss narrows to ₹175.36 lakh

Shah Construction reported a net loss of ₹175.36 lakh in FY26, narrowing from ₹269.07 lakh in FY25. Revenue from operations grew 41.2% YoY to ₹524.39 lakh, driven by display and leasing income. Finance costs at ₹534.79 lakh exceeded total operating revenue, sustaining the loss position. The 78th AGM is scheduled for October 30, 2026, via video conferencing. Secretarial audit flagged non-compliance regarding the absence of a Managing Director or CEO.

Shah Construction closes trading window ahead of Q2FY27 results

Trading window closed from October 1, 2026. Closure lasts until 48 hours after Q2FY27 results. Applies to Designated Persons and immediate relatives. Filed with BSE on September 28, 2026.

Shah Construction gets one-month extension for FY26 AGM

Shah Construction secured a one-month extension for its FY26 AGM. Original deadline was September 30, 2026; new date is October 30, 2026. Extension granted by ROC Mumbai to resolve shareholder disputes. Application filed on August 18, 2026, approved on August 24, 2026. Company cited internal disagreements as the reason for the delay.