Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shah Foods has informed that it enclosed notice published in newspapers, The Newsline (Gujarati) and Chanakya ni Pothi (English) on 06th September, 2022 informing members of the Company regarding conveying Annual General Meeting to be held on Thursday, September 29, 2022 at 12:00 noon through Video Conferencing/ Other Audio-Visual Means (OVAM) and remote e-voting facility offered to the members.
The above information is a part of company’s filings submitted to BSE.