SHAH FOODS LIMITED

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, 08th July 2026. The agenda includes:

  • Consideration and approval of changes in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • Reconstitution of various Committee of the Board of the Company
  • Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson