RJ Shah & Company Ltd — Important, 29-05-2026: Company Update

The company's Board of Directors has approved its audited financial results for the quarter and year ended March 31, 2026. The board also proposed a final dividend of Rs. 2.5 per equity share, representing 25% on a Rs. 10 face value share, for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. Brijesh Dutt & Associates, Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-2027. These decisions are key updates for investors.