Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve (1) To consider, approve and take ....
Awaiting price reaction for this filing.
Shah Foods Ltd has informed BSE that its Board of Directors will meet on Wednesday, May 28, 2025. The Board will consider and approve the audited financial results for the quarter and financial year ended March 31, 2025. It will also appoint M/s Maulik Bhavsar & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and M/s. Biren Shah & Co. as Internal Auditors for FY 2025-26. Any other business may be taken up with the Chair's permission. The intimation is filed by CS Namrata Vyas, Company Secretary & Compliance Officer.
Shareholders should watch for the FY25 audited results on May 28, which will reveal the company's full-year performance. The auditor appointments are routine governance items and do not indicate any change in financial health or management.