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 the Promoter and Promoter Group. The modifications clarify the issue price, relevant date, and the basis for determining the price, adhering to SEBI (ICDR) Regulations. The company is ensuring wide dissemination by publishing the corrigendum in newspapers, sending it to shareholders, and making it available on its website and the BSE website.