Shah Foods Ltd — Important, 30-03-2026: Company Update

Shah Foods' Independent Directors held a meeting to enhance corporate governance and oversight. Key discussions included reviewing the performance of Non-Independent Directors and the Board as a whole. They also assessed the Chairperson's effectiveness, incorporating feedback from other directors. Crucially, the meeting evaluated the flow of information between company management and the Board, ensuring it is timely and sufficient for effective decision-making. This demonstrates the company's commitment to robust internal checks and balances, beneficial for all stakeholders.