Shah Foods Limited will hold a board meeting on July 8, 2026, to consider changes in the composition of its Board of Directors following the completion of an open offer process. The meeting aims to approve the restructuring of the board and its various committees in accordance with regulatory requirements. This decision comes after the open offer process conducted under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The board will also deliberate on the reconstitution of various committees of the company. Any other incidental and ancillary matters as may be decided by the board with the permission of the chairperson are also on the agenda. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table outlines the key agenda items for the meeting:

The intimation was submitted to BSE Limited on July 3, 2026. Hemakshi Manan Patel, Managing Director of Shah Foods Limited, signed the filing confirming the schedule. The company's scrip code on BSE is 519031, and its ISIN is INE455D01012.

Shah Foods Limited's Board has approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting, held on June 3, 2026, also approved the proposal to change the company's name to Tandhan Energies Limited or Tandhan Energy Solutions Limited, subject to shareholder and regulatory approvals. The rebranding reflects the company's strategic shift, pending approval from the Central Registration Centre, Ministry of Corporate Affairs, and shareholders.

The statutory audit report for the financial results was issued by M/s Keshri & Associates, Chartered Accountants. The auditors provided an unmodified opinion on both the standalone and consolidated financial results, confirming compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consolidated results include the financials of subsidiaries Tandhan Power Technologies Private Limited and Tandhan Impex FZE, as well as associate Tandhan Exim Private Limited.

The Board appointed M/s Baid & Gupta, Chartered Accountants, as the internal auditor for the financial year 2026-27. This appointment was made to comply with the provisions of the Companies Act, 2013, and the requirements under the SEBI Listing Regulations. The disclosures regarding this appointment were made pursuant to Regulation 30 of the Listing Regulations and the relevant SEBI Master Circular.

The consolidated financial results incorporate the acquisition of 100% control of Tandhan Power Technologies Private Limited on March 27, 2026. Consequently, the financial results of this subsidiary have been consolidated from the date of acquisition. The profit or loss for the period from March 27, 2026, to March 31, 2026, has been included in the consolidated figures.

The following table details the key subsidiaries and associates included in the consolidated financial results for the quarter ended March 31, 2026:

The Board meeting commenced at 5:30 p.m. and concluded at 6:15 p.m. on June 3, 2026. The Managing Director, Hemakshi Manan Patel, signed the regulatory filings submitted to the Bombay Stock Exchange Limited.