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Shah Foods Ltd.
BSE CODE: 519031   |   NSE CODE: NA   |   ISIN CODE : INE455D01012   |   16-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
05-Feb-2026 10-Feb-2026 Preferential Issue of shares & Inter alia, to consider and approve, a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required: & To transact other incidental and ancillary matters as may be decided by the board.
19-Jan-2026 22-Jan-2026 Quarterly Results (Revised)
06-Nov-2025 14-Nov-2025 Quarterly Results
07-Oct-2025 15-Oct-2025 Quarterly Results(Cancelled) (Cancelled)
04-Aug-2025 11-Aug-2025 Quarterly Results
20-May-2025 28-May-2025 Quarterly Results & Audited Results
20-Jan-2025 28-Jan-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
04-Sep-2024 11-Sep-2024 Inter alia, to consider and approve:- (1) To consider and approve the appointment of Company Secretary cum Compliance Officer of the company and other items as may be considered for operations of the company. (2) Any other business with the permission of the chair.
05-Aug-2024 13-Aug-2024 Quarterly Results
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