Shah Foods has informed that the Board of Directors of the Company at their meeting held on May 28, 2025, have approved the appointment of MAULIK BHAVSAR & ASSOCIATES, Company Secretaries, Ahmedabad as the Secretarial Auditor of the Company with effect from May 28, 2025 for the period of 5 years from FY 2025-26 to 2029-30. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-I/P/CIR/2023/123 dated July 13, 2023 (SEBI Circular) is enclosed as Annexure A. The meeting commenced at 4.00 pm and concluded at 4:30 PM.
The above information is a part of company’s filings submitted to BSE.
