Shah Foods has informed that a meeting of the board of directors of the company will be held on July 28, 2012, to approve the audited accounts for the year ended on March 31, 2012, to consider and take on record the un-audited estimated financial results for the quarter ended June 30, 2012 and the annual general meeting proposed dated of September 22, 2012.
Further, the board will consider the re-appointment of Nirav J. Shah as a managing director with effect from October 01, 2012 with one additional increment as per resolution passed in AGM on September 20, 2008.
The above information is a part of company's filings submitted to BSE.
