Shah Construction Company Ltd — Important, 01-07-2026: Company Update

Shah Construction Company clarified to the BSE that its Annual General Meeting has not yet been conducted, meaning no AGM proceedings were due for submission. The BSE's inquiry stemmed from an announcement related to another company being mistakenly uploaded under Shah Construction's scrip code. Shah Construction had already notified the exchange to remove this incorrect corporate announcement. The company confirmed it will submit its own AGM proceedings within the prescribed timelines once its meeting is duly convened and held. This update addresses an administrative mix-up, confirming the company's plan for its upcoming AGM.