Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve (1) To consider, approve and take on record the audited financial results of the company for the quarter/year ended March 31, 2025;\r\n\r\n(2) To appoint M/s Maulik Bhavsar & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for a term comprising of 5 years from FY 2025-26 to FY 2029-30.\r\n\r\n(3) To appoint M/s. Biren Shah & Co., Chartered Accountants, Ahmedabad as the Internal Auditors of the Company for FY 2025-26.\r\n