SHAH FOODS LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

The shareholders of the company has approved the appointment of M/s. KESHRI & ASSOCIATES, Chartered Accountants, Ahmedabad (FRN 0310006E) as the statutory auditor of the company for term of Five years from the conclusion of 42nd Annual General Meeting untill the conclusion of 47th Annual General Meeting.