Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shah Foods has submitted the Voting results of the 38th Annual General Meeting of the Company held on Thursday, 23rd September, 2021 at 01.00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Company had appointed Ishan Shah, an advocate as a Scrutinizer to scrutinize the e-voting process. The Scrutinizer’s Report received from him has been attached and the same has been uploaded on the Company’s website: www.shahfoods.com.
The above information is a part of company’s filings submitted to BSE.