16 Oct 2026Shah Foods Ltd board meeting outcome on 16 Oct 2026 approving corporate office establishment and bank account for preferential issueCapital Raise
13 Oct 2026Shah Foods Ltd board meeting scheduled on 16 Oct 2026 to consider corporate office and warrant issueCapital Raise
2 Oct 2026Shah Foods Ltd intimation of re-appointment of M/s. N. Agarwala & Associates as Statutory Auditor of material subsidiary Tandhan Power Technologies Private LimitedKMP
1 Oct 2026Shah Foods Ltd outcome of 44th AGM held on 30 Sep 2026; voting results and scrutinizer's report submittedRecord Date
1 Oct 2026Shah Foods Ltd issues corrigendum to Regulation 30 intimation regarding appointment of Secretarial Auditor, correcting date and approval authority detailsKMP
30 Sept 2026Shah Foods Ltd summary of proceedings of the 44th AGM held on 30 Sep 2026Record Date
30 Sept 2026Shah Foods Ltd appoints M/s. MR & Associates as Secretarial Auditor for FY27-FY31KMP
29 Sept 2026Shah Foods Ltd newspaper publication for dispatch of corrigendum of 44th AGM notice on 29 Sep 2026Record Date
24 Sept 2026Shah Foods Ltd issues corrigendum to the notice of the 44th Annual General Meeting scheduled on 30 Sep 2026Record Date
10 Sept 2026Shah Foods Ltd accepts resignation of Manan Rajesh Patel as Executive Director effective 07 Sep 2026KMP
8 Sept 2026Shah Foods Ltd board meeting outcome on 07 Sep 2026 approving preferential issue of warrants and AGM noticeCapital Raise
1 Sept 2026Shah Foods Ltd board meeting scheduled on 07 Sep 2026Capital Raise
19 Aug 2026Shah Foods Ltd postal ballot voting results and scrutinizer report for resolutions passed on 17 Aug 2026Record Date
19 Aug 2026Shah Foods Ltd postal ballot voting results for director appointments and other resolutions on 19 Aug 2026KMP
30 May 2026SHAH FOODS LIMITED Annual Secretarial Compliance Report for FY26 under Regulation 24A scheduled on 30 May, 2026Audit Reports
