RJ Shah and Company Limited Q1 FY2027 Board Meeting Intimation

Key Event Details

• Meeting Date: The Meeting of the Board of Directors is scheduled for Friday, 24th July, 2026.
• Meeting Location: The meeting will be held at the Registered Office of the Company.

Agenda Item

The primary agenda item for the Board Meeting is to consider and approve the un-audited Financial Results for the Quarter ended 30th June, 2026 (Q1 FY2027).

Company and Signatory Details

• Corporate Identification Number (CIN): L45202MH1957PLC010986
• Director Identification Number (DIN): 00402482
• Date of Signing and Submission: The letter was signed and dated 18th July, 2026 at 17:13:55 IST.

Financial Impact

Financial impact is contingent upon the approval of the quarterly results by the Board. The actual figures will be disclosed post the board meeting.