Shah Foods Ltd — Others, 19-07-2025: AGM/EGM

Shah Foods Limited has informed about the outcome of its 43rd Annual General Meeting (AGM), where shareholders participated via video conferencing. The company has confirmed that all proposals presented at the AGM were approved by the investors with the required majority. This includes the consolidated report detailing the e-voting results. The successful passage of all resolutions enables Shah Foods to move forward with the initiatives and plans ratified by its shareholders, ensuring operational continuity and strategic alignment.