Pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we are enclosing herewith the details ....
Awaiting price reaction for this filing.
Shah Foods Ltd informed the stock exchange about the board meeting of its Material Subsidiary, Tandhan Power Technologies Private Limited, held on 3rd June 2026. The subsidiary's board approved three items: (1) Audited Financial Results for the fourth quarter and full financial year ended 31st March 2026, (2) Appointment of M/s. Baid & Gupta, Chartered Accountants, as the Internal Auditor for FY 2026-27, and (3) Appointment of M/s. MR & Associates, Company Secretaries, as the Secretarial Auditor for FY 2025-26 and 2026-27. Detailed disclosures about both auditor appointments have been provided in Annexures A and B as required under SEBI Listing Regulations.
This is a routine governance and compliance update from a material subsidiary. The audited FY26 results, once filed in detail, could be more significant for shareholders. Auditor appointments are standard and unlikely to move the stock on their own.