RJ Shah & Company Ltd (509845)

RJ Shah & Company Ltd announced that its Board of Directors approved the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting commenced at 3:07 PM and concluded within 10 minutes at 3:17 PM on November 6, 2026. Detailed financial numbers (revenue and net profit) were not included in the outcome cover letter extract. The micro-cap company has a market cap of Rs 14 Cr and reported TTM revenue of near Rs 0 Cr with net profit of Rs 2 Cr.

• Board approved Unaudited Financial Results for Q2 and H1 ended September 30, 2026
• Board meeting commenced at 03:07 P.M. (IST) on November 6, 2026
• Board meeting concluded at 03:17 P.M. (IST) on November 6, 2026
• Results submitted pursuant to Regulation 30 and 33 of SEBI LODR Regulations

RJ Shah & Company Ltd has informed the exchange that its Board of Directors will meet on November 6, 2026, to review and approve un-audited financial results for the quarter and half-year ended September 30, 2026. The micro-cap real estate firm currently holds a market cap of approximately Rs 14 Cr with minimal regular quarterly operating revenue. In the prior quarter (June 2026), the company posted zero revenue and a net profit of Rs 0.19 Cr. This filing represents a routine procedural notice under SEBI Regulation 29.

• Board meeting date scheduled for Friday, 6th November, 2026
• Meeting agenda covers approval of un-audited results for quarter/half-year ended 30th September, 2026
• Filing submitted under Regulation 29 of SEBI LODR Regulations, 2015

RJ Shah & Company Limited has scheduled its 68th Annual General Meeting (AGM) for September 22, 2026. The company fixed September 11, 2026 as the record date for determining shareholder eligibility for a dividend of Rs 2.50 per equity share (25% on FV of Rs 10) for FY26. Subject to shareholder approval at the AGM, the dividend will be disbursed on or before October 21, 2026.

• Dividend recommended at Rs 2.50 per equity share (25% on face value of Rs 10)
• Record date for dividend entitlement fixed as Friday, September 11, 2026
• 68th AGM scheduled for September 22, 2026 via Video Conferencing
• Dividend payout to be completed on or before October 21, 2026 upon AGM approval
• Cut-off date for e-voting set as September 15, 2026

RJ Shah & Company Ltd has submitted its 68th Annual Report for FY2025-26 along with the AGM notice scheduled for September 22, 2026. The Board has recommended an equity dividend of 25% (Rs 2.50 per share of face value Rs 10). For FY26, net profit was reported at Rs 2.41 crore (EPS of Rs 85.94), compared to Rs 5.76 crore (EPS of Rs 205.44) in FY25. The company disclosed contingent liabilities of Rs 24.09 crore, primarily related to disputed Bombay Port Trust rent.

• 68th Annual General Meeting scheduled for Tuesday, September 22, 2026 via video conferencing
• Recommended dividend of Rs 2.50 per equity share (25% on face value of Rs 10)
• FY26 net profit stood at Rs 240.73 Lakhs vs Rs 575.43 Lakhs in FY25
• Contingent liabilities reported at Rs 2,408.84 Lakhs (~Rs 24.09 Cr), led by BPT rent dispute of Rs 2,355.35 Lakhs

RJ Shah & Company reported a marginal year-on-year increase in net profit to ₹18.67 Lacs for Q1 FY27, up from ₹17.65 Lacs in Q1 FY26. Revenue from operations remained at zero for the quarter, with the company's entire income of ₹69.20 Lacs derived from 'Other Income'. Total expenses stood at ₹44.38 Lacs, primarily comprising employee benefits and administrative costs. The company continues to exhibit a pattern of negligible operational activity, typical of its micro-cap status with a ₹14 Cr market capitalization.

• Net Profit for Q1 FY27 stood at ₹18.67 Lacs, a 5.8% increase compared to ₹17.65 Lacs in Q1 FY26.
• Revenue from operations was ₹0 for the quarter, consistent with the same period last year.
• Other Income of ₹69.20 Lacs accounted for 100% of the total income during the quarter.
• Total expenses increased to ₹44.38 Lacs from ₹40.66 Lacs in the year-ago period.
• Earnings Per Share (EPS) for the quarter was reported at ₹6.67 on a face value of ₹10.

RJ Shah & Company Ltd has announced that its Board of Directors will meet on July 24, 2026. The primary purpose of the meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing as per SEBI Listing Obligations and Disclosure Requirements. Investors should look for the actual financial performance data to be released following this meeting.

• Board meeting scheduled for July 24, 2026
• Agenda includes approval of un-audited financial results for the quarter ended June 30, 2026
• Meeting to be held at the Registered Office of the Company
• Compliance filing under Regulation 29 of SEBI LODR Regulations