Shah Foods Ltd (SHAHFOOD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shah Foods Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 read with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that the ....
Others (Uncategorized) · 01 Nov 2026, 12:06 am
Tandhan Energies Receives Promoter Reclassification Request to Public Category Tandhan Energies Limited received requests on 30th Oct'26 from seven promoters—including Ankit Bhandari, Amit Bhandari, Indu Omprakash Bhandari, Omprakash Bhandari, Manan Rajesh Patel, Hemakshi Manan Patel, and Kirti Rajesh Patel—seeking reclassification from 'Promoter and Promoter Group' to the 'Public' category. Each requesting individual currently holds zero shares (0.00% equity). The proposed reclassification complies with Regulation 31A(10) of SEBI LODR Regulations, exempting it from sub-regulations 3(a) and 8. Approvals from the Board of Directors, shareholders, and stock exchanges will follow.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Patel & Others
Acquisition/ Disposal of Shares · 30 Oct 2026, 8:47 pm
Promoters Divest Entire 1.23% Stake in Tandhan Energies via Off-Market SPA Promoter and PAC sellers, including Manan Patel and Omprakash Bhandari, sold their entire holding of 2,92,839 equity shares (representing a 1.23% stake) in Tandhan Energies Limited (formerly Shah Foods Limited). The off-market disposal was executed between 9th Oct'26 and 14th Oct'26 pursuant to a Share Purchase Agreement dated 10th Feb'26. Following this transaction, the selling promoter group holds zero equity shares and voting rights in the company, whose total voting equity base stands at 2,33,15,000 shares of Rs. 10 face value.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Jalan & PACs
Acquisition/ Disposal of Shares · 30 Oct 2026, 3:58 pm
Promoters Acquire 1.26% Stake in Tandhan Energies via SPA Promoters Ankit Jalan and Anuj Jalan, alongside Persons Acting in Concert (PACs), acquired 2,92,839 equity shares (1.26% stake) of Tandhan Energies Ltd between 9th Oct'26 and 14th Oct'26. The off-market purchase was executed pursuant to a Share Purchase Agreement dated 10th Feb'26. Following the acquisition, the total promoter and PAC shareholding increased from 68.13% (1,58,85,037 shares) to 69.39% (1,61,77,876 shares) of the company's total paid-up equity capital comprising 2,33,15,000 shares of Rs 10 each.
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
Outcome · 16 Oct 2026, 6:02 pm
Tandhan Energies Approves Warrant Account and Kolkata Corporate Office Establishment The Board of Directors of Tandhan Energies Ltd (formerly Shah Foods Ltd) approved the establishment of a new corporate office in Kolkata, West Bengal. Additionally, the Board approved opening a designated bank account with ICICI Bank to receive funds related to its preferential issue of warrants. The Board also reviewed compliance reports for the quarter ended 30th Sep'26 and noted operational and regulatory updates following the company's recent name change to Tandhan Energies Ltd.
Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve 1. To consider and approve the establishment ....
Intimation · 13 Oct 2026, 9:32 pm
Tandhan Energies Schedules Board Meeting for Preferential Issue Account and Corporate Office Tandhan Energies Limited (formerly Shah Foods Limited) will hold a Board meeting on 16th Oct'26 to evaluate establishing a new corporate office in Kolkata, West Bengal. Key agenda items also include approving a designated bank account with ICICI Bank to receive funds for its preferential issue of warrants. Additionally, the Board will review statutory compliance reports for the quarter ended 30th Sep'26 and assess regulatory and operational transitions related to the company's recent name change from Shah Foods Limited.
Pursuant to Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated ....
Change in Management · 02 Oct 2026, 5:27 am
Voting Results and Consolidated Scrutinizer''s Report of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September 2026, ....
Annual General Meeting · 02 Oct 2026, 1:22 am
This is in furtherance to our earlier Intimation dated 30th September 2026, for Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for Appointment of Secretarial Auditor, ....
Change in Management · 02 Oct 2026, 12:55 am
Tandhan Energies Issues Corrigendum on Secretarial Auditor Appointment Approval Tandhan Energies Limited (formerly Shah Foods Limited) issued a corrigendum regarding its intimation dated 30th Sep'26 concerning the appointment of M/s. MR & Associates, Practicing Company Secretaries, as Secretarial Auditor. The company clarified that the five-year appointment, spanning FY26-27 through FY30-31, was formally approved by shareholders at the 44th Annual General Meeting held on 30th Sep'26, rectifying an earlier clerical disclosure that referenced board approval and pending shareholder consent. The firm confirmed no change in the substance or intent of the appointment.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders of the Company at their 44th AGM held ....
Change in Management · 01 Oct 2026, 5:11 am
Summary Proceedings of the 44th Annual General Meeting of Tandhan Energies Limited (Formerly known as Shah Foods Limited) held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 12:32 am
Pursuant to Regulation 30 and 45 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we hereby inform ....
Others (Uncategorized) · 29 Sept 2026, 8:53 pm
Shah Foods Renamed to Tandhan Energies Following ROC Approval Shah Foods Limited has officially changed its corporate name to Tandhan Energies Limited, effective 28th Sep'26, following the receipt of a fresh Certificate of Incorporation from the Registrar of Companies, Ministry of Corporate Affairs. The company stated it will complete the requisite listing compliances under SEBI LODR Regulation 45 at the earliest.
In furtherance to our earlier intimation dated 08th September, 2026, regarding the submission of the Notice of the 44th Annual General Meeting (''AGM'') of the Company, along with the Annual ....
Annual General Meeting · 25 Sept 2026, 3:09 am
In furtherance to our earlier intimation dated 08th September, 2026, regarding the submission of the Notice of the 44th Annual General Meeting ('AGM') of the Company, along with the Annual ....
Annual General Meeting · 25 Sept 2026, 3:03 am
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that ....
Change in Management · 10 Sept 2026, 6:08 pm
Shah Foods Director Manan Rajesh Patel Resigns Following Open Offer Completion Shah Foods Limited announced that Executive Director Manan Rajesh Patel (DIN: 03496656) resigned from the Board, effective from the close of business hours on 7th Sep'26. The resignation follows a change in management resulting from the completion of the open offer process under SEBI (SAST) Regulations, 2011. The company confirmed there are no other material reasons for his departure, and he holds no other listed entity directorships.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that ....
Change in Management · 10 Sept 2026, 6:05 pm
Shah Foods Announces Resignation of Executive Director Manan Rajesh Patel Shah Foods Limited announced the resignation of Executive Director Mr. Manan Rajesh Patel (DIN: 03496656), effective from the close of business hours on 7th Sep'26. The departure follows a change in management triggered by the completion of the open offer process under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company confirmed there are no other material reasons for his resignation.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report for the FY 2025-26 ....
Annual General Meeting · 09 Sept 2026, 5:14 am
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report for the FY 2025-26 ....
Others (Uncategorized) · 09 Sept 2026, 5:11 am
In furtherance to our intimation dated 01st September, 2026, and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), ....
Intimation · 08 Sept 2026, 3:51 am
Shah Foods Board Approves ₹28.92 Crore Preferential Issue of Convertible Warrants On 7th Sep'26, Shah Foods' board approved issuing up to 18,90,410 convertible warrants at ₹153 each to promoters, raising approximately ₹28.92 crore in cash. The warrants are convertible into equity shares within 18 months, with 25% payable upfront upon allotment. Additionally, the board approved increasing authorised share capital from ₹24.00 crore to ₹25.50 crore, subject to shareholder approval at the upcoming AGM. The board also noted the resignation of Executive Director Manan Rajesh Patel following the completion of an open offer and management change.
In furtherance to our intimation dated 01st September, 2026, and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Outcome · 08 Sept 2026, 3:45 am
Shah Foods Approves ₹28.92 Cr Preferential Warrant Issue and Board Changes Shah Foods' board approved raising up to ₹28.92 Cr on 7th Sep'26 by issuing up to 18,90,410 convertible warrants at ₹153 per warrant on a preferential basis to promoters (Ankit Jalan, Anuj Jalan, and Daivik Jalan). The board also approved increasing authorised share capital from ₹24.00 Cr to ₹25.50 Cr, subject to shareholder approval. Additionally, Executive Director Manan Rajesh Patel resigned effective 7th Sep'26 following management changes post-open offer, while MR & Associates was appointed secretarial auditor for a 5-year term starting FY26-27.
Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Raising of funds, consider and approve ....
Intimation · 02 Sept 2026, 1:51 am
This is in furtherance to our communication dated 15th July 2026 and 18th July 2026 wherein we had intimated about the Postal Ballot notice dated 15th July, 2026, for seeking approval of ....
Others (Uncategorized) · 20 Aug 2026, 3:41 am
Shah Foods Shareholders Approve Key Board Appointments and Corporate Actions Shah Foods announced on 19th Aug'26 that shareholders have approved all 10 resolutions via postal ballot. Key approvals include the appointments of Anuj Jalan as CMD for three years and Raj Kumar Jalan as Executive Director, effective 08th Jul'26. Shareholders also passed special resolutions for a change of company name and the shifting of its registered office from Gujarat to West Bengal. Additionally, approval was granted for a material related party transaction with Tandhan Power Technologies. All resolutions were passed with over 99.99% votes in favor.
Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) ....
Others (Uncategorized) · 15 Aug 2026, 5:09 am
Shah Foods: Monitoring Agency Flags Fund Use Deviation and Related Party Transactions The Q1FY27 monitoring report for Shah Foods' Rs. 75.16 crore preferential issue notes a 43% deviation from stated objectives. The report highlights that the subsidiary, Tandhan Power Technologies, made related-party payments of Rs. 11.20 crore to Tandhan Polyplast, which were not specifically approved by shareholders. Furthermore, unutilized funds of Rs. 4.83 crore were loaned to an NBFC, a breach of LODR guidelines. As of 30-Jun'26, the entire Rs. 75.16 crore has been utilized at the company level, but execution at the subsidiary level remains ongoing.
Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) ....
Others (Uncategorized) · 15 Aug 2026, 4:57 am
Shah Foods: Monitoring Report Flags Fund Use Deviations & Related-Party Deals A monitoring agency report for Q4FY26 on Shah Foods' Rs. 75.16 crore preferential issue highlights deviations in fund use. Its subsidiary, Tandhan Power Technologies, made undisclosed related-party payments of Rs. 11.20 crore to group entity Tandhan Polyplast. This included Rs. 5.30 crore for trade purchases and Rs. 5.70 crore as loan repayment. Additionally, unutilised subsidiary funds of Rs. 16.20 crore were given as a loan to an NBFC, which is inconsistent with LODR guidelines for deploying issue proceeds. The report notes a 36.46% deviation range.
In furtherance to our intimation dated 11th August 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform ....
Intimation · 15 Aug 2026, 1:27 am
Shah Foods Posts Strong Consolidated Q1FY27 Results Post-Acquisition For Q1FY27 ended 30th Jun'26, Shah Foods reported strong consolidated results reflecting its recent acquisition of Tandhan Power. Consolidated revenue from operations stood at ₹6,507.51 lakhs with a net profit of ₹1,027.62 lakhs and EPS of ₹4.40. This marks a significant turnaround from a net profit of ₹328.99 lakhs in Q1FY26. On a standalone basis, the company reported a net profit of ₹0.03 lakhs for the quarter, compared to a loss of ₹5.19 lakhs in the prior year's quarter.
The Board of Directors of Shah Foods Limited, at their meeting held today i.e. Friday, 14th August, 2026, has inter alia, considered, approved and took on record the Unaudited Standalone ....
Financial Result · 15 Aug 2026, 1:20 am
Shah Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,508 (+1534.6% QoQ) ■ EBITDA: 1,203 (Loss to Profit QoQ) ■ EBITDA Margin (%): 18.5 (Loss to Profit QoQ) ■ PAT: 1,028 (+202.4% QoQ) ■ EPS (INR): 4.40 (+201.4% QoQ)