Postal ballot for board appointments, name change to Tandhan Energies, office shift

Shah Foods Ltd is seeking shareholder approval via postal ballot for 10 items. Board changes: appointing Anuj Jalan as Chairman and Managing Director (3 years, pay up to Rs 2 crore per year), Raj Kumar Jalan as Executive Director (pay up to Rs 1.5 crore per year), Daivik Jalan as Non-Executive Director (pay up to Rs 90 lakh per year), plus three independent directors for 5-year terms each. Other items: approval for loans and guarantees up to Rs 500 crore under Section 185, material related party transactions with Tandhan Power Technologies up to Rs 500 crore per transaction, change of company name from Shah Foods Limited to Tandhan Energies Limited, and shifting the registered office from Gujarat to West Bengal. E-voting runs from July 19 to August 17, 2026.