Shah Foods Ltd - 519031 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Shah Foods has issued a postal ballot notice seeking shareholder approval for a significant strategic shift. Key proposals include changing the company name to Tandhan Energies, authorizing Rs. 500 crore in related party transactions and loans/guarantees for its new energy-focused subsidiary, and appointing several new directors.
Jul 18 2026 22:31:57
Shah Foods Ltd - 519031 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shah Foods proposes a complete strategic pivot, seeking shareholder approval to change its name to 'Tandhan Energies Limited' and shift its registered office to West Bengal, backing this with ₹500 crore in related party transactions.
Jul 18 2026 22:27:43
Shah Foods Ltd - 519031 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shah Foods schedules Postal Ballot for major strategic pivot. Shareholders to vote on renaming to Tandhan Energies Ltd, new director appointments, and ₹500 crore related party transactions with its energy subsidiary.
Jul 18 2026 21:49:26
Shah Foods Ltd - 519031 - Board Meeting Outcome for Outcome Of Board Meeting
Shah Foods Board approved significant proposals including MD appointment, related party transactions, and inter-corporate loans. The board also approved a company name change and registered office shift, all subject to shareholder postal ballot.
Jul 15 2026 18:33:08
Shah Foods Ltd - 519031 - Regulation 30 Read With Schedule III, Part A, Paragraph 7(B)
Shah Foods announced a significant management change, appointing Mr. Anuj Jalan as Chairman and Additional Managing Director, effective July 8, 2026. This follows the induction of new promoters, Mr. Ankit Jalan and Mr. Anuj Jalan, post a successful open offer. The board also approved the appointments of a new CFO, CS, and six other directors, while several previous directors including the MD resigned. All appointments are subject to shareholder approval.
Jul 08 2026 18:32:38
Shah Foods Ltd - 519031 - Announcement under Regulation 30 (LODR)-Change in Management Control
Shah Foods' Board of Directors inducted Ankit Jalan and Anuj Jalan as new promoters following an open offer. The board also appointed a new Chairman & MD, CFO, and Company Secretary, alongside new independent directors. This signals a comprehensive change in management control.
Jul 08 2026 18:19:44
Shah Foods Ltd - 519031 - Announcement under Regulation 30 (LODR)-Change in Management
Shah Foods announced a significant leadership transition, appointing Mr. Anuj Jalan as Chairman and Additional Managing Director for three years, effective July 8, 2026. This comprehensive change, including new CFO Vikash Agarwal and CS Vishal Jha, follows the successful open offer by the Jalan family, now the company's new promoters.
Jul 08 2026 18:08:14
Shah Foods Ltd - 519031 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th July 2026 - Change In Management
Shah Foods' board inducted Ankit and Anuj Jalan as new promoters and appointed Anuj Jalan as Chairman & Add. MD for 3 years, effective July 8, 2026. This significant management overhaul followed the completion of an open offer, leading to resignations of previous MD, CS, and multiple independent directors.
Jul 08 2026 18:02:18
Shah Foods Ltd - 519031 - Board Meeting Intimation for Prior Intimation Of Board Meeting - Change In Management
Shah Foods' Board of Directors is scheduled to meet on July 8, 2026. The agenda includes considering changes to the Board's composition following the completion of an open offer process and the reconstitution of various committees.
Jul 03 2026 18:45:23
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