| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Feb 2024 | 22 Feb 2024 |
| Extra-ordinary General Meeting (EOGM) of the Members of SHAH FOODS LIMITED will be held on THURSDAY, THE 22ND Day of FEBRUARY,2024 at 12:00 noon (IST) at through video conferencing(VC)/ Other Audio Visual means (OAVM)/. proceedings of Extraordinary general meeting(EOGM) of the company held on Thursday 22nd February, 2024 E-voting Scrutinizer report (As per BSE Announcement Dated on 22/02/2024) SHIFTING OF REGISTERED OFFICE OF THE COMPANY. SUBMISSION OF SCRUTINIZERS REPORT ON REMOTE E VOTING CONDUCTED AT EGM DATED 22ND FEBRUARY 2024 REVISED SCRUTINIZER REPORT (As Per BSE Announcement dated on 23.02.2024) | ||
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