Shah Foods informs about board meeting

 Shah Foods has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th January, 2026, to Consider and approve the following matters: (1) Un-audited Standalone financial results for the 3rd Quarter ended December 31, 2025 along with Limited review Report thereon; (2) Any other business with the permission of the chair, if any. 

The above information is a part of company’s filings submitted to BSE.