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ManagementBSE · 519031

Shah Foods Ltd

Shah Foods Ltd - 519031 - Corrigendum To The Announcement Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Change In Management

01 / The disclosure

What the company shared

This is in furtherance to our earlier Intimation dated 30th September 2026, for Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for Appointment of Secretarial Auditor, we wish to inform you that due to an inadvertent typographical/ clerical error, the attached changes are made.

Exchange-provided summary Company profile

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The evidence

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1 PDF pages read

01
Ref: Our earlier intimation dated 30 th September 2026, for Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for Appointment of Secretarial Auditor
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02
MR & Associates, Company Secretaries, appointed as a Secretarial Auditor of the Company for the period of five consecutive years commencing from FY 2026-27 till FY 2030-31, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
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03
The Board of Directors of Shah Foods Limited, (“the Company”) in their meeting held on 07th September 2026, approved the appointment of MR & Associates, Company Secretaries, as a Secretarial Auditor of the Company.
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04
Appointed for the period of five consecutive years commencing from FY 2026-27 till FY 2030-31, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
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05
MR & Associates, Company Secretaries, appointed as a Secretarial Auditor of the Company for the period of five consecutive years commencing from FY 2026-27 till FY 2030-31, at the 44th Annual General Meeting of the Company.
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Source & verificationView the disclosure trail

Summary method: Exchange-provided text; no generated financial figures
Exchange identifier: 66d2b22c-fd9d-4f07-b5ce-08106c57380e
First collected: 3 Oct 2026, 17:18 IST
PDF extraction: extracted · 1 pages read
Extraction note: Source excerpts; financial tables have not been validated.
Document SHA-256: 10640449e02c2946abbb89333fa4d36130a7ae27ecfe26c1a4afd14b3106f606

Official exchange listing

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