Shah Foods Limited has scheduled a meeting of its Board of Directors for Wednesday, 03rd June, 2026. The primary agenda items for the board meeting include:
- Consideration and approval of Audited Standalone financial results for the 4th Quarter and year ended March 31, 2026
- Consideration and approval of Audited Consolidated financial results for the 4th Quarter and year ended March 31, 2026
- Review and approval of the Audit Report on the above financial results
- Any other business matters with the permission of the chair
The company has submitted this intimation to BSE Limited (The Listing Department) pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.
The notice was digitally signed by Hemakshi Manan Patel, Managing Director (DIN: 07297442), on May 31, 2026, at 14:13:05 IST. The company's registered office is located at 301, Sarthik Square, Nr. Shapath – 3, S. G. Highway, Bodakdev, Ahmedabad – 380054, Gujarat, India.