Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2026.