News Announcement

Shah Foods: Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation dated 15th July 2026 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of Members of Shah Foods Limited (the Company) through remote e-voting for the following Resolutions attached herewith

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