SHAH FOODS LTD. - Board Meeting on July 26, 2014

Shah Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2014:<br/><br/>1. To consider and take on record the un-audited estimated financial results for the quarter ended June - 2014.<br/><br/>2. To consider Annual General Meeting proposed dated of September 20, 2014.