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Company Name Start Date End Date Purpose
SHAH FOOD(P) 24-Sep-2026 30-Sep-2026 In furtherance to our intimation dated 01st September, 2026, and Pursuant 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 Martin Burn Business Park, 18th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata-700091, West Bengal, inter alia, considered and approved the matters enclosed herewith. The meeting of the Board of Directors commenced at 06:00 P.M. (IST) and concluded at 07:30 P.M. (IST).
ALGOQUANT 24-Sep-2026 30-Sep-2026 Annual Report for the Financial Year 2025-26 along with Notice of Annual General Meeting.
FUTURA SEC. 24-Sep-2026 30-Sep-2026 The Register of Members and Share Transfer Books of the Company will remain closed from the 24th September, 2026 to 30th September, 2026 (both days inclusive).
PARA. COSMET 24-Sep-2026 30-Sep-2026 The Register of Members and Share Transfer Books of the Company will remain closed from Thursday 24 September 2026 to Wednesday, 30 September 2026 (both days inclusive) for the purpose of AGM.
ADHINATH TEX 24-Sep-2026 30-Sep-2026 The Register of Members and Share Transfer books of the Company shall remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive), for the purpose of Annual General Meeting of the Company

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