Shah Foods Ltd — Important, 03-06-2026: Company Update

Shah Foods Limited's material subsidiary, Tandhan Power Technologies Private Limited, held a board meeting. The board approved the audited financial results for the fourth quarter and financial year. The subsidiary also appointed M/s. Baid & Gupta as its Internal Auditor for FY 2026-27 and M/s. MR & Associates as its Secretarial Auditor for FY 2025-26 and 2026-27. These appointments are crucial for maintaining robust financial oversight and ensuring adherence to corporate governance standards, impacting operational transparency.