SHAH CONSTRUCTION CO.LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 14Th August, 2024.

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 14th August, 2024 have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. along with Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2024 and other matters.