Shah Foods Limited has scheduled a meeting of its Board of Directors on Friday, 14th August 2026. The primary agenda items for the board meeting include:
1. Consideration and approval of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026
2. Consideration and approval of the Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June 2026
3. Review and approval of the Limited Review Reports from the Statutory Auditors on these financial results
The consideration of financial results is being conducted in compliance with Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also consider any other business with the permission of the Chairman.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since 1st July 2026. The trading window will remain closed until the completion of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June 2026 to the Stock Exchanges.