The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Shah Foods Ltd

Shah Foods Ltd

BSE 519031 · NSE SHAHFOOD · ISIN INE455D01012 · Group XT · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Packaged Foods

₹410.00

+1.75%

BSE close, 28 August 2026

Market cap

₹955.92 cr

2.3 cr shares · Micro cap

Free float

₹487.41 cr

as published

P/E · P/B

-5,857.1× · -1,322.58×

EPS ₹-0.07 · BV ₹-0.31

FY25-26 rev / PAT

— / -0.21

₹ cr, as filed

Filings, window

30

8 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹97.55 52-WK HIGH ₹421.85 ₹410.00 96% of range
Against 52-week high-2.8%
Against 52-week low+320.3%
Day change+1.75%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.07
Price / earnings-5,857.14×
Price / book-1,322.58×
Book value — derived, price ÷ P/B₹-0.31
Return on equity21.37%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
22.58%
ROE as published
21.37%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q — -0.10 -0.04 — —
FY25-26 — -0.21 -0.09 — —

Disclosure profile 30 filings in the window

0 median 15.0 sector max 55 30 93th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

30 filings · 8 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-09-102026-10-01

SelectedProcedural

Filings

30 in the window · 17 earlier on record

  1. 1 October 2026 ·

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Consolidated Scrutinizer's Report of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September 2026, ....

    AGM/EGM / AGM View filing →

  3. 1 October 2026 ·

    General

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

    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, ....

    Company Update / General View filing →

  4. 30 September 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders of the Company at their 44th AGM held ....

    Company Update / Change in Management View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceedings of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September, 2026

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    Name Change

    Change of Company Name

    Pursuant to Regulation 30 and 45 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we hereby inform ....

    Company Update / Change of Name View filing →

  7. 29 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper publication regarding dispatch of Corrigendum ....

    Company Update / Newspaper Publication View filing →

  8. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in accordance ....

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

  9. 24 September 2026 ·

    Meeting Update

    Meeting Updates

    In furtherance to our earlier intimation dated 08th September, 2026, regarding the submission of the Notice of the 44th Annual General Meeting ('AGM') of the Company, along with the Annual ....

    Company Update / Meeting Updates View filing →

  10. 24 September 2026 ·

    AGM / EGM

    CORRIGENDUM TO THE NOTICE OF THE 44TH ANNUAL GENERAL MEETING

    In furtherance to our earlier intimation dated 08th September, 2026, regarding the submission of the Notice of the 44th Annual General Meeting ('AGM') of the Company, along with the Annual ....

    AGM/EGM / AGM View filing →

  11. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper publication regarding dispatch of 44th ....

    Company Update / Newspaper Publication View filing →

  12. 10 September 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that ....

    Company Update / Change in Management View filing →

  13. 10 September 2026 ·

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that ....

    Company Update / Resignation of Director View filing →

  14. 8 September 2026 ·

    AGM / EGM

    Notice Of The 44Th Annual General Meeting And Annual Report Of The Company For The Financial Year 2025-26

    Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report for the FY 2025-26 ....

    AGM/EGM / AGM View filing →

  15. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report for the FY 2025-26 ....

    Others / Reg. 34 (1) Annual Report View filing →

  16. 7 September 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (LODR) 2015-Meeting Updates

    In furtherance to our intimation dated 01st September, 2026, and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....

    Company Update / General View filing →

  17. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th September 2026

    In furtherance to our intimation dated 01st September, 2026, and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Raising Of Funds, And Other Matters.

    Shah Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Raising of funds, consider and approve ....

    Board Meeting / Board Meeting View filing →

  19. 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 →

  20. 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 →

  21. 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 →

  22. 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 →

  23. 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 →

  24. 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 →

  25. 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 →

  26. 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 →

  27. 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 →

  28. 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 →

  29. 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 →

  30. 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 →

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