Shah Foods Ltd (519031) — Board Meeting | 7 September 2026 (2 announcements)
Shah Foods approved a capital increase to Rs. 25.5 crores, a preferential issue of up to 1.89 million convertible warrants at Rs. 153 each for Rs. 28.92 crores, adopted the FY2026 report, set the AGM for 30 September 2025, appointed NSDL for e-voting, MR & Associates as scrutinizer and secretarial auditor, and accepted Manan Patel's resignation effective 07 September 2026.
Shah Foods approved a capital increase to Rs. 25.5 crores, a preferential issue of up to 1.89 million convertible warrants at Rs. 153 each for Rs. 28.92 crores, adopted the FY26 report, set the 44th AGM for 30 September 2025, appointed NSDL for e-voting, MR & Associates as scrutinizer and secretarial auditor, and accepted Manan Patel's resignation effective 7 September 2026.
About Shah Foods Ltd (519031)
Fast Moving Consumer Goods · FMCG · Listed on BSE
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📊 More 519031 filings
- 🔴 Announcement — 29 September 2026Tandhan Energies Limited announced its name change from Shah Foods Limited effective September 28, 2...
- Announcement — 25 September 2026Shah Foods Limited announced that its trading window will close on 1 October 2026 for insiders and d...
- 🔴 Annual Report — 24 September 2026Shah Foods Limited issued a corrigendum to its 44th AGM notice dated September 8, 2026, amending Ite...
- 🔴 Announcement — 10 September 2026Shah Foods Ltd announced the resignation of Executive Director Manan Rajesh Patel effective Septembe...
- 🟡 Board Meeting — 10 September 2026Shah Foods Ltd announced the resignation of Executive Director Manan Rajesh Patel (DIN: 03496656) ef...
🔥 Also filed on 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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