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The Annexure

Desk Fast Moving Consumer Goods Shah Foods Ltd

Shah Foods Ltd

BSE 519031 SHAHFOOD INE455D01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

29 filings · 9 material · busiest 2026-08-14

What it files

Filings

29 in the window

  1. 19 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    This is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July, 2026, and pursuant to the Regulation ....

    AGM/EGM / Postal Ballot View filing →

  2. 19 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    This is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July, 2026, for seeking approval of ....

    AGM/EGM / Postal Ballot View filing →

  3. 19 August 2026

    Meeting Update

    Meeting Updates

    This is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July, 2026, for seeking approval of ....

    Company Update / Meeting Updates View filing →

  4. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 ....

    Company Update / Newspaper Publication View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 14Th AUGUST, 2026

    The Board of Directors of Shah Foods Limited, at their meeting held today i.e. Friday, 14th August, 2026, has inter alia, considered, approved and took on record the Unaudited Standalone ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    Results

    The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2026.

    The Board of Directors of Shah Foods Limited, at their meeting held today i.e. Friday, 14th August, 2026, has inter alia, considered, approved and took on record the Unaudited Standalone ....

    Result / Financial Results View filing →

  8. 14 August 2026

    General

    Outcome Of Board Meeting Of The Company Held On 14Th August, 2026.

    In furtherance to our intimation dated 11th August 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform ....

    Company Update / General View filing →

  9. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) ....

    Company Update / Monitoring Agency Report View filing →

  10. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) ....

    Company Update / Monitoring Agency Report View filing →

  11. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 14Th August 2026

    Shah Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....

    Board Meeting / Board Meeting View filing →

  12. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we are enclosing herewith the copies of advertisement ....

    Company Update / Newspaper Publication View filing →

  13. 15 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of Shah ....

    Others / Outcome without intimation View filing →

  14. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 8 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th July 2026 - Change In Management

    Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 8 July 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....

    Company Update / Change in Management View filing →

  17. 8 July 2026

    Change in Control

    Change in Management Control

    Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....

    Company Update / Change in Management Control View filing →

  18. 8 July 2026

    General

    Regulation 30 Read With Schedule III, Part A, Paragraph 7(B)

    Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....

    Company Update / General View filing →

  19. 3 July 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting - Change In Management

    Shah Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....

    Board Meeting / Board Meeting View filing →

  20. 2 July 2026

    General

    Clarification On Price Movement

    Clarification on Price Movement

    Company Update / General View filing →

  21. 2 July 2026

    General

    Clarification On Price Movement

    Clarification on Price Movement

    Company Update / General View filing →

  22. 1 July 2026

    Clarification

    Clarification Sought from Shah Foods Ltd

    The Exchange has sought clarification from Shah Foods Ltd on July 1, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  23. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for the quarter ended on 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  24. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  25. 3 June 2026

    General

    Post Offer Advertisement

    Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer advertisement to the Equity Shareholders of Shah Foods Ltd ("Target Company").

    Company Update / General View filing →

  26. 3 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  27. 3 June 2026

    Results

    Financial Results For The Quarter And Year Ended March 31, 2026.

    Financial results for the quarter and year ended March 31, 2026.

    Result / Financial Results View filing →

  28. 3 June 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we are enclosing herewith the details ....

    Company Update / Change in Management View filing →

  29. 3 June 2026

    Change in Management

    Change in Management

    Appointment of M/s. Baid & Gupta, Chartered Accountants as an Internal Auditor of the Company for the financial year 2026-27, pursuant to Regulation 30 of the Listing Regulations read with ....

    Company Update / Change in Management View filing →