Intimation of Book Closure for the purpose of 43rd Annual General Meeting to be held on July 18, 2025
Awaiting price reaction for this filing.
Shah Foods Limited has informed BSE that its 43rd Annual General Meeting (AGM) will be held on Friday, July 18, 2025 at 12:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Register will remain closed from July 12, 2025 to July 18, 2025 (both days inclusive) for AGM purposes. The company has engaged Bigshare Services Private Limited to provide remote e-voting facility, which will commence on July 15, 2025 at 9:00 AM and end on July 17, 2025 at 5:00 PM. The cut-off date for determining member eligibility to cast votes is July 11, 2025. The AGM notice has been submitted to the exchange for compliance purposes.
Shareholders should note that trading in Shah Foods shares will not be possible during the book closure period (July 12-18, 2025). Investors must hold shares by July 11, 2025 to be eligible to vote at the AGM and receive any declared benefits. This is a routine compliance filing with no material business impact on the stock.