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Shah Construction Co. Ltd. — Investor Relations & Filings

Ticker · 509870 ISIN · INE02C301011 BSE.NS Construction
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Filings indexed 271 across all filing types
Latest filing 2025-09-18 Regulatory Filings
Country IN India
Listing BSE.NS 509870

About Shah Construction Co. Ltd.

https://www.shah-construction.in/

Shah Construction Co. Ltd. is a long-established civil engineering and infrastructure development firm. Founded in 1949, the company specializes in the execution of diverse construction projects, including residential complexes, commercial buildings, and large-scale industrial structures. Its expertise extends to critical infrastructure works such as the construction of bridges, dams, and highways. The company provides comprehensive engineering, procurement, and construction (EPC) services, catering to both public and private sector clients. With a focus on technical precision and project management, Shah Construction Co. Ltd. has contributed to the development of urban and rural infrastructure through the implementation of complex structural designs and modern construction methodologies.

Recent filings

Filing Released Lang Actions
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2025-09-18 English
Annual Report for Financial Year 2024-25
AGM Information Classification · 95% confidence The document is a detailed communication addressed to the stock exchange and shareholders regarding the 77th Annual General Meeting (AGM) of Shah Construction Company Limited. It includes the Notice of the AGM, details about the meeting date, agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2025, appointment of directors, and instructions for remote e-voting. The document also references the Annual Report for the financial year 2024-25 and provides a web link to access it, but the report itself is not included in the text. The document is lengthy (15,000 characters) and contains the full AGM notice and related procedural information, which is typical of AGM Information filings. It is not the Annual Report itself, nor is it a simple announcement of report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2025-09-03 English
Notice of 77th Annual General Meeting to be held on September 30, 2025
AGM Information Classification · 95% confidence The document is a detailed notice regarding the 77th Annual General Meeting (AGM) of Shah Construction Company Limited. It includes the date and time of the AGM, the agenda items such as adoption of audited financial statements, appointment of directors, and appointment of a managing director. It also provides instructions for remote e-voting and participation via video conferencing, referencing compliance with SEBI and MCA circulars. The document explicitly states it is a "Notice of 77th Annual General Meeting" and includes the agenda and procedural details for the meeting. It does not contain the full annual report or financial statements themselves but refers to the Annual Report being available via a web link. The document is comprehensive and well over 5,000 characters, containing the actual notice and meeting details, not just an announcement of a report publication. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the official notice and related meeting information.
2025-09-03 English
Register of Members will remain closed from 24-09-2025 to 30-09-2025
Regulatory Filings
2025-08-13 English
The Board of Director in its meeting held on 13th August 2025 have interalia approved various matters including holding of AGM on 30th September, 2025
Regulatory Filings
2025-08-13 English
The Board has quarterly approved results in its meeting dated 13th August, 2025
Regulatory Filings
2025-08-13 English

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