Shah Foods Share Price
401.85-21.10 (-4.99%)
+211.27% past 1 Year
Shah Foods Ltd is engaged in the food processing business. The company manufactures and sells biscuits in India.
Corporate filings & documents
Announcements
Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve Raising of funds consider and approve the Boards Report consider and approve the Notice convening the 44th Annual General Meeting (AGM) and consider any other business with the permission of the Chair.
2 days agoShah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve Raising of funds consider and approve the Boards Report consider and approve the Notice convening the 44th Annual General Meeting (AGM) and consider any other business with the permission of the Chair.
2 days agoThis is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July 2026 for seeking approval of Members of the Company by way of Ordinary Resolutions and Special Resolutions. The Resolutions placed through the Postal Ballot were passed with requisite majority. In this connection please find enclosed the following: a. the voting results pursuant to regulation 44(3) of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026. (Annexure I) b. Scrutinizer Report dated Wednesday 19th August 2026 pursuant to the provisions of Section 108 and 110 of the Companies Act 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules 2014 (Annexure II)
2 weeks agoThis is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July 2026 for seeking approval of Members of the Company by way of Ordinary Resolutions and Special Resolutions. The Resolutions placed through the Postal Ballot were passed with requisite majority. In this connection please find enclosed the following: a. the voting results pursuant to regulation 44(3) of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026. (Annexure I) b. Scrutinizer Report dated Wednesday 19th August 2026 pursuant to the provisions of Section 108 and 110 of the Companies Act 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules 2014 (Annexure II)
2 weeks agoThis is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July 2026 for seeking approval of Members of the Company by way of Ordinary Resolutions and Special Resolutions. The Resolutions placed through the Postal Ballot were passed with requisite majority. In this connection please find enclosed the following:a. the voting results pursuant to regulation 44(3) of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026. (Annexure I) b. Scrutinizer Report dated Wednesday 19th August 2026 pursuant to the provisions of Section 108 and 110 of the Companies Act 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules 2014 (Annexure II)
2 weeks agoThis is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July 2026 for seeking approval of Members of the Company by way of Ordinary Resolutions and Special Resolutions. The Resolutions placed through the Postal Ballot were passed with requisite majority. In this connection please find enclosed the following:a. the voting results pursuant to regulation 44(3) of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026. (Annexure I) b. Scrutinizer Report dated Wednesday 19th August 2026 pursuant to the provisions of Section 108 and 110 of the Companies Act 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules 2014 (Annexure II)
2 weeks agoThis is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July 2026 and pursuant to the Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we enclose herewith Results of Postal Ballot and Disclosure of Voting Results along with the Scrutinizers Report taken for the enclosed resolutions
2 weeks agoThis is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July 2026 and pursuant to the Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we enclose herewith Results of Postal Ballot and Disclosure of Voting Results along with the Scrutinizers Report taken for the enclosed resolutions
2 weeks agoNewspaper publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026
2 weeks agoNewspaper publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026
2 weeks agoPursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 we are enclosing herewith the Monitoring Agency Report for the quarter ended June 30 2026 in respect of utilization of funds raised through Preferential Issue of Equity Shares issued by Infomerics Valuation and Rating Limited duly reviewed approved and taken on record by the Audit Committee and the Board of Directors of the Company in their meeting held on August 14 2026.
2 weeks agoPursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 we are enclosing herewith the Monitoring Agency Report for the quarter ended March 31 2026 in respect of utilization of funds raised through Preferential Issue of Equity Shares issued by Infomerics Valuation and Rating Limited duly reviewed approved and taken on record by the Audit Committee and the Board of Directors of the Company in their meeting held on August 14 2026.
2 weeks agoIn furtherance to our intimation dated 11th August 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that Board of Directors of Shah Foods Limited at their meeting held today i.e. Friday 14th August 2026 has inter alia considered approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026.
2 weeks agoIn furtherance to our intimation dated 11th August 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that Board of Directors of Shah Foods Limited at their meeting held today i.e. Friday 14th August 2026 has inter alia considered approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026.
2 weeks agoThe Board of Directors of Shah Foods Limited at their meeting held today i.e. Friday 14th August 2026 has inter alia considered approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026.The full format of the aforesaid results is annexed herewith for making the same available on the website of the Stock Exchanges. The results are also available on the Companys website at www.shahfoods.co.in. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M.
2 weeks agoThe Board of Directors of Shah Foods Limited at their meeting held today i.e. Friday 14th August 2026 has inter alia considered approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026.The full format of the aforesaid results is annexed herewith for making the same available on the website of the Stock Exchanges. The results are also available on the Companys website at www.shahfoods.co.in. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M.
2 weeks agoThe Board of Directors of Shah Foods Limited at their meeting held today i.e. Friday 14th August 2026 has inter alia considered approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M.
2 weeks agoThe Board of Directors of Shah Foods Limited at their meeting held today i.e. Friday 14th August 2026 has inter alia considered approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June 2026. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M.
2 weeks agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026 (Circular) the Shareholders are hereby informed that another special window has been opened for a period of one year from 5th February 2026 to 4th February 2027 only for transfer and dematerialisation of physical shares which were sold/purchased prior to 1st April 2019 and rejected/returned/not attended by the Company/its Registrar and Share Transfer Agent (RTA) due to deficiencies in the documents/process/or otherwise. In line with the aforesaid Circular we enclose herewith copies of the newspaper advertisement published in Financial Express (all editions) and Lokmitra (Gujarat edition) today i.e. Friday 14th August 2026.
2 weeks agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026 (Circular) the Shareholders are hereby informed that another special window has been opened for a period of one year from 5th February 2026 to 4th February 2027 only for transfer and dematerialisation of physical shares which were sold/purchased prior to 1st April 2019 and rejected/returned/not attended by the Company/its Registrar and Share Transfer Agent (RTA) due to deficiencies in the documents/process/or otherwise. In line with the aforesaid Circular we enclose herewith copies of the newspaper advertisement published in Financial Express (all editions) and Lokmitra (Gujarat edition) today i.e. Friday 14th August 2026.
2 weeks agoShah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to consider the businesses enclosed herewith.
3 weeks agoShah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to consider the businesses enclosed herewith.
3 weeks agoPursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the copies of advertisement published in newspaper on 20th July 2026 in Financial Express (all editions) and Lokmitra (Gujarat edition) relating to the completion of dispatch of Postal Ballot Notice to the members of the company.
1 month agoPursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the copies of advertisement published in newspaper on 20th July 2026 in Financial Express (all editions) and Lokmitra (Gujarat edition) relating to the completion of dispatch of Postal Ballot Notice to the members of the company.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation dated 15th July 2026 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of Members of Shah Foods Limited (the Company) through remote e-voting for the following Resolutions attached herewith
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation dated 15th July 2026 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of Members of Shah Foods Limited (the Company) through remote e-voting for the following Resolutions attached herewith
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation dated 15th July 2026 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of Members of Shah Foods Limited (the Company) through remote e-voting for the following Resolutions attached herewith
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation dated 15th July 2026 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of Members of Shah Foods Limited (the Company) through remote e-voting for the following Resolutions attached herewith
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation dated 15th July 2026 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of Members of Shah Foods Limited ("the Company") through remote e-voting for the following Resolutions enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation dated 15th July 2026 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of Members of Shah Foods Limited ("the Company") through remote e-voting for the following Resolutions enclosed herewith.
1 month agoThis is in furtherance to our earlier submission of the Outcome of Board Meeting of the Company held on Wednesday 15th July 2026 intimated to the Exchange(s) on the same day at 06: 33 p.m.In this regard we wish to inform you that due to an inadvertent typographical/clerical error the following incorrect information was inadvertently disclosed under the heads Appointment of agency for providing the Remote e-Voting facility and Appointment of Scrutinizer attached herewith.
1 month agoThis is in furtherance to our earlier submission of the Outcome of Board Meeting of the Company held on Wednesday 15th July 2026 intimated to the Exchange(s) on the same day at 06: 33 p.m.In this regard we wish to inform you that due to an inadvertent typographical/clerical error the following incorrect information was inadvertently disclosed under the heads Appointment of agency for providing the Remote e-Voting facility and Appointment of Scrutinizer attached herewith.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we hereby inform you that the Board of Directors of Shah Foods Limited ("the Company") at its meeting held at the registered office situated at 301 Sarthik Square Nr. Shapath - 3 S. G. Highway Bodakdev Ahmedabad - 380054 Gujarat India inter alia considered and approved the matters as attached herewith.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we hereby inform you that the Board of Directors of Shah Foods Limited ("the Company") at its meeting held at the registered office situated at 301 Sarthik Square Nr. Shapath - 3 S. G. Highway Bodakdev Ahmedabad - 380054 Gujarat India inter alia considered and approved the matters as attached herewith.
1 month agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
1 month agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved the matter enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved the matter enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved the matters as enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved the matters as enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved matters as enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved matters as enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved matters enclosed herewith.
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of Shah Foods Limited (the Company) in its meeting held at the registered office of the Company on 08th July 2026 have inter alia considered and approved matters enclosed herewith.
1 month agoShah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th July 2026 inter alia to consider and approve the following matters:1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011.2. Reconstitution of various Committee of the Board of the Company.3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
2 months agoShah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th July 2026 inter alia to consider and approve the following matters:1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011.2. Reconstitution of various Committee of the Board of the Company.3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
2 months agoClarification on Price Movement
2 months agoClarification on Price Movement
2 months agoClarification on Price Movement
2 months agoClarification on Price Movement
2 months agoAnnual reports
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Company details
Registered office
301 Sarthik Square Near Shapath - 3 S G Highway, Bodakdev Ahmedabad Gujarat PIN: 380054 Tel No: 02764-233931 / 9904003700 / 6355582651 Fax No: 079-26420273 Email: [email protected] Internet: www.shahfoods.in
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Rajesh Chinubhai Sutaria, Non Executive Independent Director
Manan Patel, Executive Director & CFO
Vishal Jha, Company Secretary & Compliance Officer
Details
BSE 519031
NSE NULL
ISIN INE455D01012