News Announcement

Shah Foods: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the Annual Report for the FY 2025-26 and Notice convening the 44th AGM of the Company scheduled to be held on Wednesday 30th September 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard.

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