Please find outcome of meeting.
Awaiting price reaction for this filing.
Shah Foods Ltd informed BSE that a separate meeting of its Independent Directors was held on March 30, 2026, at the company's registered office in Ahmedabad, as required under the Companies Act, 2013 and SEBI Listing Regulations. The meeting reviewed the performance of Non-Independent Directors, the Board as a whole, and the Chairperson, and also assessed the quality and timeliness of information flow between management and the Board. The meeting was brief, running from 2:00 PM to 2:30 PM IST. The outcome was signed by Namrata Vyas, Company Secretary & Compliance Officer.
This is a routine corporate governance compliance filing with no material business or financial impact on shareholders. It simply confirms that the company's Independent Directors fulfilled their annual review obligations as mandated by law.