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Book Closure Details of Shah Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Sep 10, 2023	Sep 16, 2023	A.G.M.
Sep 03, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 27, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 30, 2018	AGM	Sep 14, 2018	Sep 22, 2018
Aug 17, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 05, 2015	AGM	Sep 12, 2015	Sep 19, 2015
Aug 05, 2014	AGM	Sep 13, 2014	Sep 20, 2014
Aug 16, 2013	AGM	Sep 14, 2013	Sep 21, 2013
Jul 30, 2012	AGM	Sep 15, 2012	Sep 22, 2012
Jul 29, 2011	AGM	Sep 10, 2011	Sep 17, 2011
Jul 29, 2010	AGM	Sep 11, 2010	Sep 18, 2010	Rs.1.00 per share(10%)Dividend
Jun 29, 2009	AGM	Sep 12, 2009	Sep 19, 2009	10% Dividend
Jul 31, 2008	AGM	Sep 13, 2008	Sep 20, 2008	10% Dividend
Apr 08, 2008	EGM			To fill the casual vacancy caused by resignation of statutory auditors of the Company for the financial year 2007-08.

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