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.
Shah Foods Ltd has filed its quarterly shareholding pattern for the period ending June 30, 2026. This is a routine regulatory compliance disclosure.
Shah Foods Limited issued a corrigendum correcting the appointed service providers for the company's remote e-voting facility and scrutinizer for the upcoming postal ballot process.
Shah Foods approved a Postal Ballot for director appointments, name change, and shifting its registered office to West Bengal. Shareholders will also vote on material related party transactions.
Shah Foods Ltd announced board-approved management changes, appointing new Chairman and directors. Resignations of the Managing Director and Company Secretary were also recorded, effective July 2026.
Shah Foods Ltd will hold a board meeting on 08 July 2026 to consider board composition changes. This is a prior intimation, not an outcome.
Shah Foods clarified that recent share price movement is due to market forces and not driven by any undisclosed event. The company reaffirms compliance with Reg‑30 disclosures.
Shah Foods Ltd reported revenue from operations of ₹4 Cr and net profit of ₹3.4 Cr for Q4 FY26.
Shah Foods Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The report notes past result submission delays and missing digital database entries as minor non-compliances.
Shah Foods Limited cancelled its May 30 board meeting due to delays in auditing financial results. The delay stems from complexities related to a recent corporate takeover.
Shah Foods Ltd scheduled a board meeting for May 30, 2026. Directors will consider audited standalone and consolidated financial results for fiscal year 2026.
Shah Foods Ltd appointed Mr. Nuren Lodaya as Secretarial Auditor for FY 2025-26. This regulatory appointment ensures continued compliance with corporate governance standards.
Shah Foods' Independent Directors concluded the ₹37.89 Crore open offer by Ankit and Anuj Jalan is fair. The offer targets a 26% equity stake.
Shah Foods Ltd has announced an open offer by Mr. Ankit Jalan and Mr. Anuj Jalan to acquire up to 26% of the company's equity capital. The offer is for 6,061,900 shares at ₹62.50 per share, totaling ₹37.89 Crore. This mandatory bid follows a preferential allotment and share purchase agreement triggering a change in control.
Shah Foods Ltd confirmed it is not classified as a Large Corporate for FY 2025–26 under SEBI debt-raising norms. The company reported zero outstanding borrowings as of March 31, 2026, exempting it from mandatory borrowing requirements through debt securities.
Shah Foods Ltd reported net profit of ₹0 Cr for Q3 FY26.