The Company has appointed Secretarial Auditor M/s Maulik Bhavsar & Associates for the term of Five years at its 43rd Annual General Meeting held on 18th July, 2025 subject to shareholder''s Approval.
Awaiting price reaction for this filing.
Shah Foods Ltd has appointed M/s Maulik Bhavsar & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Ahmedabad, as its Secretarial Auditor. The appointment is for a term of five years, covering FY 2025-26 to FY 2029-30 (from the 43rd AGM to the conclusion of the 48th AGM). The Board approved the appointment on 28th May 2025, and shareholders gave their approval at the 43rd Annual General Meeting held on 18th July 2025. M/s Maulik Bhavsar & Associates has been in practice since 2012 and handles company law, SEBI, FEMA, and listing compliance work. The disclosure was filed under Regulation 30 of SEBI's Listing Regulations.
This is a routine governance-related appointment with no direct impact on shareholders or stock price. It confirms the company is fulfilling its statutory compliance requirements by appointing a qualified secretarial auditor for the next five years.