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RJ Shah & Company Ltd509845 · Filed with the exchange

R. J. Shah and Company Limited has announced a board meeting on the financial results for the quarter and half-year ended 31st March, 2025. The Board approved the audited financial results with an unmodified auditor’s opinion.

A final dividend of Rs. 2.5 per equity share (Rs. 10 face value) has been proposed, subject to shareholder approval.

M/s. Brijesh Dutt & Associates has been appointed as Internal Auditor for FY 2025-2026, and Ms. Kalindi Shah has been appointed Chairperson, in addition to her role as Managing Director.

The audit confirms no material uncertainties affecting the company’s ability to continue as a going concern and affirms effective internal financial controls.

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