Shah Foods has informed that the Annual General Meeting (AGM) of the Shareholders of the Company was held on Monday, September 16, 2024 at 12.00 P.M., through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 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, we hereby submit the proceedings of the AGM of the Company as annexed.
The above information is a part of company’s filings submitted to BSE.
