Shah Foods has informed that the meeting of the Board of Directors of the Company will be held on Saturday, 03rd September, 2022 to fix the date of 40th Annual General Meeting ('AGM') as September 29th, 2022 (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.