Shah Foods has informed that the Board of Directors of the Company in its Meeting held on September 03, 2022 has approved the Director's Report and AGM Notice; Confirm the 40th (Fortieth) Annual General Meeting of the Shareholders of Shah Foods on Thursday, September 29, 2022 at 12:00 Noon through Video Conferencing [VC] or Other Audio-Visual Means (OAVM) for which purpose the Registered Office of the Company situated at Block No. 453/1, Chhatral, Kalol - Mehsana Highway, Taluka- Kalol, Gandhinagar - 382729 shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat; The Register of members and Transfer Book will remain close from Friday, September 23, 2022 to Thursday, September 29, 2022. The cut-off date for e-voting is Thursday, September 22, 2022; E-voting for the purpose of AGM shall be activated from Monday, September 26, 2022 from 09:00 AM and ends on Wednesday, September 28,2022 up to 05:00 PM.
The above information is a part of company’s filings submitted to BSE.
