Shah Foods Ltd: Corrigendum to AGM Notice on Preferential Issue

Shah Foods Ltd has issued a corrigendum to the notice of its 44th Annual General Meeting (AGM), scheduled for September 30, 2026. The corrigendum modifies specific points within the Explanatory Statement related to Item No. 6, which concerns a proposed preferential issue of up to 18,90,410 Convertible Warrants to promoters. The modifications clarify the issue price determination in accordance with SEBI ICDR Regulations, with the relevant date for pricing set as August 31, 2026. This corrigendum will be published in newspapers, sent to shareholders, and made available on the company's website.