Shah Foods Ltd Holds Meeting: Performance Review of Directors and Board

Key Highlights

• Shah Foods Ltd held a meeting of Independent Directors to review the performance of Directors and the Board.
• The meeting was held in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• The meeting discussed the review of the performance of Non-Independent Directors, the Board as a whole, and the Chairperson.
• The meeting also assessed the quality, quantity, and timeliness of the flow of information between the Company’s management and the Board.
• The meeting was concluded at 2.30 p.m. (IST) on March 30, 2026.