Shah Construction Company Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, 13th November, 2026. The primary agenda includes consideration and approval of the Standalone Un-audited Financial Results for the quarter and half year ended 30th September, 2026.
Additionally, the company has implemented a Trading Window closure for all Directors and Designated Employees in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The closure period is from 01st October, 2026 until 15th November, 2026 (48 hours after the declaration of unaudited financial results).