Shah Foods has informed that the Extra Ordinary General Meeting (EOGM) of the Shareholders of the Company was held on Thursday, February 22, 2023 at 12.00 PM, at 301, SARTHIK SQUARE, NR. SHAPATH - 3, S.G. HIGHWAY, BODAKDEV, AHMEDABAD-380054. In this regard, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it submitted the proceedings of the EOGM of the Company as annexed.
The above information is a part of company’s filings submitted to BSE.