With reference to above, we hereby submit / inform that the Board of Directors ('the Board') at its meeting held on 28th May, 2025, which was commenced at 4.00 P.M. and concluded at 4.30 P.M., inter alia, transacted the business items.

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Shah Foods Ltd.

20 May 2025

143.00

-0.14%

Board Meeting

Shah Foods Ltd - 519031 - Board Meeting Intimation for Pursuant To Regulation 29(1)(A) Of SEBI …

BSE India

Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve (1) To consider, approve and take on record the audited financial results of the company for the quarter/year ended March 31, 2025; (2) To appoint M/s Maulik Bhavsar & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for a term comprising of 5 years from FY 2025-26 to FY 2029-30. (3) To appoint M/s. Biren Shah & Co., Chartered Accountants, Ahmedabad as the Internal Auditors of the Company for FY 2025-26.

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Shah Foods Ltd.

14 Apr 2025

143.00

-0.14%

Company Update

Shah Foods Ltd - 519031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the confirmation certificate received from Registrar and Share transfer Agent of the Company for the quarter ended 31st March, 2025

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Shah Foods Ltd.

31 Mar 2025

143.00

-0.14%

SAST

Shah Foods Ltd - 519031 - Closure of Trading Window

BSE India

The Trading window for dealing in Equity Shares of the Company by the Designated persons and their immediate relatives shall remain closed with effect from Tuesday, 01st April, 2025 till 48 hours after the declaration of financial results for the fourth quarter and year ended March 31, 2025

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Shah Foods Ltd.

25 Feb 2025

143.00

-0.14%

Corp. Note

SHAH FOODS LTD. - 519031 - Integrated Filing (Financial)

BSE India

We are submitting herewith the Integrated Filing (Financial) for the quarter and Nine months ended December 31, 2024

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Shah Foods Ltd.

08 Feb 2025

143.00

-0.14%

Company Update

SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Submission of Additional details in respect of Resignation of Independent Director; Rajesh Sutaria w.e.f. 14/11/2024

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Shah Foods Ltd.

30 Jan 2025, 02:36PM

143.00

-0.14%

Company Update

SHAH FOODS LTD. - 519031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed copies of Un-Audited Financial results of the Company for the Quarter and year ended December 31, 2024 Published in the following newspaper on Thursday, 30th January, 2025 1. The Newsline (Gujarati) 2. Chanakya ni Pothi (English)

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Shah Foods Ltd.

28 Jan 2025

143.00

-0.14%

Board Meeting

SHAH FOODS LTD. - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Consideration, discussion, approval of the un-Audited Financial Results of the Company for the quarter ended 31st December, 2024. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Report of the Statutory Auditors

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Is Shah Foods Ltd. worth buying?

8 Votes:

Buy 50.0%

Sell 12.5%

Hold 37.5%