Please find enclosed file.
Awaiting price reaction for this filing.
Shah Foods Limited has appointed Mr. Nuren Lodaya, a Practising Company Secretary from a peer-reviewed firm, as the Secretarial Auditor for the financial year 2025-26. The appointment was approved by the Board of Directors at their meeting held on 19th May 2026. Nuren Lodaya has over eight years of post-qualification experience in corporate compliance, governance, and secretarial audit, and his firm is peer-reviewed by the Institute of Company Secretaries of India. This is a routine compliance disclosure required under SEBI regulations for listed companies.
This is a standard regulatory disclosure with no material impact on shareholders. Appointment of a secretarial auditor is a mandatory requirement for listed companies and demonstrates the company's commitment to maintaining proper corporate governance standards.