Shah Investor's Home Limited

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange regarding 'Updated Outcome of Board Meeting held on October 27, 2026'. The meeting approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, the acquisition of 71,857 equity shares of Ficus Food Lab Private Limited, the appointment of Mr. Hemant Roy as the Internal Auditor, and the appointment of M/s. SSKA & Company as the Independent System Auditor.

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange about Approval of the proposed Acquisition of Equity Shares of Ficus Food Lab Private Limited, along with unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and other board meeting resolutions.

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange about the appointment of System Auditor of the Company, along with other matters such as unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, acquisition of 71,857 equity shares of Ficus Food Lab Private Limited, and appointment of Internal Auditor.

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange about the appointment of Internal Auditor, Mr. Hemant Roy, for the financial year 2026-27 to 2028-29, and other board meeting outcomes.

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange about General Updates, including the outcome of the Board Meeting held on October 27, 2026, where the following matters were considered and approved: unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, acquisition of 71,857 equity shares of Ficus Food Lab Private Limited, appointment of Mr. Hemant Roy as the Internal Auditor, and appointment of M/s. SSKA & Company as the Independent System Auditor.

Shah Investor's Home Limited

Shah Investor's Home Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the acquisition of 71,857 equity shares of Ficus Food Lab Private Limited, appointment of Mr. Hemant Roy as the Internal Auditor, and appointment of M/s. SSKA & Company as the Independent System Auditor.

Shah Investor's Home Limited

Shah Investor's Home Limited experienced a complete system outage affecting trading services from 3:05 PM on October 21, 2026, due to which clients were unable to access the affected trading services. The system has been restored and is functioning normally.

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange regarding the authorized personnel for determining materiality of events and making disclosures under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange regarding 'Intimation pursuant to Regulations 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (SEBI PIT Regulations)' and enclosed the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' approved and adopted by the Board of Directors.

Shah Investor's Home Limited

Shah Investor's Home Limited has appointed MUFG Intime India Private Limited as its Registrar & Share Transfer Agent in compliance with Regulation 7(1) of the SEBI Listing Regulations.

Shah Investor's Home Limited

Shah Investor's Home Limited has appointed Mr. Vandan Shah as the Company Secretary and Compliance Officer, effective May 28, 2026.

Shah Investor's Home Limited

Shah Investor's Home Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.