Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shah Foods has enclosed the voting results in respect of the remote e-voting and e-voting conducted during the Extra Ordinary General Meeting of the Company held on Friday, 06th March 2026 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The consolidated scrutinizer’s report along with the voting results has been submitted and published on the following platforms: - Website of Bigshare Services www.bigshareonline.com; BSE Limited: (www.bseindia.com); Company’s website: www.shahfoods.co.in
The above information is a part of company’s filings submitted to BSE.
