Shah Foods Ltd

Shah Foods Ltd

Shah Foods Ltd announces the 44th AGM and Annual Report for FY 2025-26, to be held on September 30, 2026, through video conferencing. The report is available on the company's website.

Shah Foods Ltd

Shah Foods Ltd has announced its Annual Report for FY 2025-26 and Notice convening the 44th AGM scheduled to be held on September 30, 2026, through Video Conferencing / Other Audio Visual Means.

Shah Foods Ltd

Shah Foods Ltd has announced the outcome of its Board meeting held on 07th September 2026, where it approved the increase in authorized share capital, issuance of convertible warrants, and other matters.

Shah Foods Ltd

The Board of Directors of Shah Foods Limited considered and approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the appointment of a new Chief Financial Officer (CFO) of the Company.

Shah Foods Ltd

Shah Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve raising of funds, Boards Report, and other matters.

Shah Foods Ltd

Shah Foods Ltd has announced the outcome of its postal ballot, where resolutions related to the appointment of new directors, loan approvals, and related party transactions were passed with the required majority. The company has also disclosed the voting results and the scrutinizer's report.

Shah Foods Ltd

Shah Foods Ltd has announced the voting results of its postal ballot, where resolutions to appoint new directors, Anuj Jalan as Chairman and Managing Director, Raj Kumar Jalan as Executive Director, and Daivik Jalan as Non-Independent Non-Executive Director, were passed with requisite majority.

Shah Foods Ltd

Shah Foods Ltd announces the outcome of its postal ballot, with all resolutions passed with requisite majority. The company has appointed new directors, including Mr. Anuj Jalan as Chairman and Managing Director, and approved various resolutions related to loans, related party transactions, and changes to the company's name and registered office.

Shah Foods Ltd

Shah Foods Ltd has published unaudited financial results for the quarter ended 30th June, 2026, in accordance with SEBI regulations.

Shah Foods Ltd

Shah Foods Ltd has received a Monitoring Agency Report for the quarter ended March 31, 2026, which indicates a deviation of 36.46% from the objects of the issue proceeds. The report highlights related party payments made by Tandhan Power Technologies Private Limited to its group entity, and inconsistencies with LODR guidelines.

Shah Foods Ltd

Shah Foods Ltd announces unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, and provides limited review reports issued by statutory auditors.

Shah Foods Ltd

Shah Foods Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026. The results are available on the company's website and the stock exchanges.

Shah Foods Ltd

Shah Foods Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, with the Board of Directors taking on record the results at their meeting held on 14th August, 2026.

Shah Foods Ltd

Shah Foods Ltd has announced a special window for re-lodgement of transfer and dematerialization of physical securities that were sold/purchased prior to 1st April 2019 and rejected/returned/not attended by the company or its registrar and share transfer agent due to deficiencies in documents/process.

Shah Foods Ltd

Shah Foods Ltd has informed BSE that a Board meeting is scheduled on 14th August 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, along with the limited review reports of the statutory auditors.