R.J. Shah & Co. logo

R.J. Shah & Co. MD, chairman, board of directors and AGM

BSE: 509845RealtySmall Cap

Last close ₹470.00down ₹20.00 (4.08%)

Share price at the BSE close on 14 Oct 2026. Previous close ₹490.00.

52-week range of traded prices to 14 Oct 2026
₹432.30Low, 8 Jun 2026₹619.00High, 19 Nov 2025
Market cap
₹13 Cr4,413th largest listed
P/E
5.4
P/B
0.3
Dividend yield
0.53%
ROE
5.8%
ROCE
2.3%
Debt to equity
0.03
Volume, BSE
450

R.J. Shah & Co. board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorKALINDI RAJENDRA SHAHRelated to the promoter

5 directors3 independent1 executive1 non-executive

  • KALINDI RAJENDRA SHAH · Chairperson and managing directorExecutive · joined Jan 2010 · 1 listed board · 1 committee seat
  • SUNIL PITAMBER MASANDNon-executive · joined Jun 1996 · 1 listed board · 2 committee seats, 1 as chair
  • NEVILLE SOLI MODYIndependent · joined May 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PRANAV RAJESH AGRAWALIndependent · joined May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • JYOTI JATIN MEHTAIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20265 of 5 present3 independent · 118 days in between
    • 30 Jan 20264 of 5 present2 independent
  • Audit Committee

    Chair NEVILLE SOLI MODY

    SUNIL PITAMBER MASAND, JYOTI JATIN MEHTA

    • 29 May 20263 of 3 present2 independent · 118 days in between
    • 30 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PRANAV RAJESH AGRAWAL

    SUNIL PITAMBER MASAND, NEVILLE SOLI MODY

    • 30 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SUNIL PITAMBER MASAND

    KALINDI RAJENDRA SHAH, PRANAV RAJESH AGRAWAL

    • 19 Mar 20263 of 3 present1 independent
    • 30 Jan 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • N N K & Co.Peer-review certificate valid to Mar 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

R.J. Shah & Co. AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.R.J. Shah & Co. dividend history

Annual general meeting, 22 Sep 2026

253 shareholders on the register on 15 Sep 2026; present: 1 promoter and 8 others; votes counted by ALPESH VEKARIYA / ALPESH VEKARIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 45.38%

  2. DECLARATION OF DIVIDEND
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.67% · promoters 100.00% · institutions 0.00% · other public 45.38%

  3. APPOINTMENT OF MR. SUNIL PITAMBER MASAND (DIN: 00371211) WHO RETIRES BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 43.47%

  4. APPROVAL OF RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.39% · promoters 0.00% · institutions 0.00% · other public 45.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.