| Shah Foods Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports from its statutory auditors, as required under Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; the trading window for the company's securities has been closed since July 1, 2026, and will remain closed until 48 hours after the financial results are declared to the stock exchanges. |