Shah Foods: Board Meeting Intimation for Proposal For Raising Funds

Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve a proposal for raising funds through the issuance of one or more instruments including equity shares warrants convertible into equity shares or other securities by way of preferential issue private placement or any other permissible mode(s) in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities as may be required: & To transact other incidental and ancillary matters as may be decided by the board.