Board Meeting1 Sept 2026, 08:31 pm
Shah Foods Board to meet on Sep 7 to consider fundraise, FY26 AGM
AI Summary
Shah Foods Ltd. has scheduled a Board of Directors meeting for September 7, 2026. The key agenda items include considering and approving the raising of funds through various methods such as equity shares, convertible securities, rights issue, QIP, or other permissible modes. The board will also review and approve the Board's Report for the financial year ended March 31, 2026, and the notice for the 44th Annual General Meeting (AGM) for FY 2025-26. In accordance with SEBI regulations, the trading window for the company's securities will remain closed with immediate effect until 48 hours after the conclusion of the board meeting.
Key Highlights
- Board meeting scheduled for September 7, 2026.
- To consider raising funds via various permissible methods.
- Will approve FY26 Board Report and 44th AGM notice.
- Trading window closed until 48 hours post-meeting.
Price Impact
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