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Shah Foods Limited submitted its Annual Secretarial Compliance Report for the Financial Year Ended March 31, 2026. The report indicates non-compliance, specifically a delay in submitting the Q4 FY2025 financial results, which resulted in a SOP fine of INR 45,000/- from BSE Limited. The company has applied for a waiver and paid processing fees. Additionally, the Structured Digital Database (SDD) maintained under SEBI (Prohibition of Insider Trading) Regulations had missing entries for FY2025-26, although no fine was levied for this. Management acknowledged these issues as inadvertent and committed to ensuring future compliance.

SHAH FOODS LIMITED announced a delay in filing its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The delay is attributed to complexities arising from an ongoing open offer, corporate takeover process, and first-time consolidation of financial statements. Consequently, the Board Meeting scheduled for May 30, 2026, to consider these results has been cancelled. The company requested condonation for the delay and aims to submit results soon. The trading window remains closed.

Shah Foods Limited announced that a Board Meeting will be held on Saturday, 30th May 2026, to consider and approve the audited standalone and consolidated financial results for the 4th Quarter and year ended March 31, 2026, along with the Audit Report.

Shah Foods Limited announced the appointment of Mr. Nuren Lodaya, Practising Company Secretary (Peer Reviewed Firm), as the Secretarial Auditor for the financial year 2025-26. This appointment was approved by the Board of Directors at their meeting held on May 19, 2026.

Navigant Corporate Advisors Limited has submitted a Pre-Offer Advertisement for an Open Offer to acquire up to 60,61,900 equity shares, representing 26.00% of Shah Foods Limited, by Mr. Ankit Jalan, Mr. Anuj Jalan, and PACs. The Offer Price is ₹62.50 per fully paid-up equity share. The Committee of Independent Directors of Shah Foods Limited has deemed the Offer Price to be justified. The offer is scheduled to open on May 13, 2026, and close on May 26, 2026.

Shah Foods Limited's Committee of Independent Directors (IDC) has recommended the acceptance of the open offer by Mr. Ankit Jalan, Mr. Anuj Jalan, and PACs to acquire up to 26.00% of the company's equity shares. The IDC deems the offer price of ₹62.50 per share fair and reasonable, noting it is higher than the independent valuer's fair value of ₹59.40, especially considering the company's negative book value and profitability.