ALFA Filings
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Shah Foods Limited issued a corrigendum to its 44th AGM notice regarding a preferential issue of 18,90,410 convertible warrants. The amendment clarifies pricing and valuation details for the promoter group allotment.
Shah Foods Limited has issued the notice for its 44th Annual General Meeting, scheduled for September 30, 2026. The meeting will address financial statements, director re-appointments, and warrant issuance.
Shah Foods Limited has filed its Annual Report for FY 2025-26 and the notice for its 44th Annual General Meeting to be held on September 30, 2026.
Shah Foods approved an increase in authorised share capital and a preferential issue of 18,90,410 warrants worth Rs. 28.92 Crore to promoters. Mr. Manan Rajesh Patel resigned.
Shah Foods' Executive Director Manan Rajesh Patel resigned effective 7 September 2026, citing personal reasons and an open offer. No financial figures are disclosed.
Shah Foods Ltd has scheduled a board meeting on September 7, 2026, to consider fund raising and approve the annual report and AGM notice.
Shah Foods Ltd announced the voting results for its postal ballot. All 10 resolutions, including director appointments and registered office relocation, were passed.
Shah Foods filed its Monitoring Agency Report for the quarter ended March 31, 2026, regarding funds raised via a preferential issue.
Shah Foods Ltd reported revenue from operations of ₹65.1 Cr and net profit of ₹10.3 Cr for Q1 FY27.
Shah Foods Limited has scheduled a board meeting for August 14, 2026. The meeting will consider and approve unaudited financial results for the June 2026 quarter.