Shah Foods has informed that the meeting of the Board of Directors of the Company will be held on Saturday, 28 August, 2021 to consider and approve the following: To fix the date of 39th Annual General Meeting (AGM) as September 23rd, 2021 (through Video Conference/ Other Audio-Visual Mode), To approve the Director’s Report and AGM Notice and Any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.