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With reference to letter dated August 14, 2024, Shah Construction Company has informed that the 76th Annual General Meeting (‘AGM’) of the Company will be held on Monday, September 30, 2024, at 02.00 PM, through Video Conference/Other Audio Visual Means. In continuation to the aforesaid letter and pursuant to Regulations 30, 34 and 53 of the Listing Regulations, it enclosed the: 1) Notice of the 76th AGM of the Company. 2) Annual Report for the Financial Year 2023-24. The Notice of the 76th AGM along with web link to access Annual Report is being sent only through electronic mode, to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant/ Depositories. This is in compliance with the SEBI Circulars and applicable Circulars issued by Ministry of Corporate Affairs in this regard from time to time. The remote e-voting period commences on Friday, 27th September, 2024 (9:00 am IST) and ends on Sunday, 29th September, 2024 (5:00 pm IST). The Notice of 76th AGM and the Annual Report for the Financial Year 2023-24 can also be accessed/downloaded from the web-link given below: www.shah-construction.in. This disclosure is being submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The above information is a part of company’s filings submitted to BSE.


Shah Construction Co Share Price

60.74 0.00 (0.00%)
10-Feb-2025 16:59 View Price Chart
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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.

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