Shah Foods Ltd
Shah Foods Ltd - 519031 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Pursuant to Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we hereby inform that the shareholders of Tandhan Power Technologies Private Limited (Material Subsidiary') of Tandhan Energies Limited (formerly known as Shah Foods Limited) ('the Company'), at their 8th Annual General Meeting held on Wednesday, 30th September, 2026 at 02:00 P.M. (IST), inter alia, considered and approved the Re-appointment of M/s. N. Agarwala & Associates, Chartered Accountants (FRN: 315097E) as Statutory Auditor of the Company for a second term of 5 (Five) consecutive years, commencing from the conclusion of the said Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Subject: Intimation under Regulation 30(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Appointment of Statutory Auditor in Tandhan Power Technologies Private Limited (“Material Subsidiary“)
Page 1
02HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we hereby inform that the shareholders of Tandhan Power Technologies Private Limited (Material Subsidiary”) of Tandhan Energies Limited (formerly known as Shah Foods Limited) (“the Company”), at their 8 th Annual General Meeting held on Wednesday, 30 th September, 2026 at 02:00 P.M.
Page 1
03(IST), inter alia, considered and approved the Re-appointment of M/s.
Page 1
04Agarwala & Associates, Chartered Accountants (FRN: 315097E) as Statutory Auditor of the Company for a second term of 5 (Five) consecutive years, commencing from the conclusion of the said Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031.
Page 1
05Re-Appointment, Resignation, removal, death or otherwise;
Page 2
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- f7978569-879c-4d74-9869-f9f411fbcefa
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 52f0d36e1c8b797011f530d9fb60c491af33f85db804adf1b6f4a9ca413ab3ae