| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Shah Foods Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-Audited Standalone Financial Results for the 1st Quarter ended June 30 2025 along with Limited Review Report thereon and any other matter with permission of chair if any. | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve (1) To consider approve and take on record the audited financial results of the company for the quarter/year ended March 31 2025; (2) To appoint M/s Maulik Bhavsar & Associates Practicing Company Secretary as the Secretarial Auditors of the Company for a term comprising of 5 years from FY 2025-26 to FY 2029-30. (3) To appoint M/s. Biren Shah & Co. Chartered Accountants Ahmedabad as the Internal Auditors of the Company for FY 2025-26. With reference to above, we hereby submit / inform that the Board of Directors (the Board) at its meeting held on 28th May, 2025, which was commenced at 4.00 P.M. and concluded at 4.30 P.M., inter alia, transacted the business items. (As Per BSE Announcement Dated on: 28.05.2025) Intimation regarding Appointment of Secretarial and Internal Auditor. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 18 Jan 2025 |
| SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1) To Consider and approval of of Un-Audited financial results for the quarter ended December 31 2024. 2) Any other business with the permission of the chair. Consideration, discussion, approval of the un-Audited Financial Results of the Company for the quarter ended 31st December, 2024. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Report of the Statutory Auditors (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 (1) To consider and approval of Un-audited standalone financial results for the quarter ended September 30 2024. (2) To consider and approve resignation of Mr. RAJESH CHINUBHAI SUTARIA (DIN No.: 02102686) as an Independent Director from the company. (3) Any other business with the permission of the chair. This intimation will also be published on the Companys website. This is for your reference and records. Consideration discussion approval of the un-Audited Financial Results of the company for the quarter ended 30th September 2024. The said un-Audited Financial results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Report of the Statutory Auditors are enclosed herewith. These results are also being uploaded on the companys website at https://www.shahfoods.in/. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 11 Sep 2024 | 4 Sep 2024 |
| SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday September 11 2024 (1) To consider and approve the appointment of Company Secretary cum Compliance Officer of the company and other items as may be considered for operations of the company. (2) Any other business with the permission of the chair. This intimation will also be published on the Companys website. (1) Appointment of Mrs. Namrata G Vyas as Whole-time Company Secretary cum Compliance Officer of the company w.e.f. 11th September, 2024 (2) Resignation of Mrs. Hemakshi Patel as Compliance officer of the company w.e.f. 11th September, 2024 (As per BSE Announcement Dated on 11/09/2024) | ||
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