The Board will consider and transact the following business:
- To consider and approve raising of funds, in one or more tranches, by way of issuance of equity shares and/or any other eligible securities, including convertible securities, through permissible modes such as further public issue, rights issue, American Depository Receipts (ADRs), Global Depository Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs), debt instruments, preferential allotment, private placement, Qualified Institutions Placement (QIP), or any other method as may be permitted under applicable laws, subject to necessary approvals.
- To consider and approve the Board's Report along with its annexures for the Financial Year ended 31st March, 2026.
- To consider and approve the Notice convening the 44th Annual General Meeting (AGM) of the Company for the FY 2025-26 and matters related thereto.
- To consider any other business, with the permission of the Chair.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed with immediate effect and shall reopen after 48 hours from the conclusion of the Board Meeting.
The information will be hosted on the Company's website at www.shahfoods.co.in.