| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| Fixed the date of 26th Annual General Meeting (AGM) of the Company Scheduled to be held on Tuesday, 30th September, 2025 through video conferencing mode /Other Audio Visual Means (VC/OAVM) Newspaper Advertisement - Notice of 26th Annual General Meeting, Book Closure and E-Voting published in newspapers. (As Per BSE Announcement Dated on 08.09.2025) Proceedings of the 26th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025. (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting Results of the businesses transacted at the 26th Annual General Meeting (AGM) of the members of Shah Metacorp Limited (Company) held on Tuesday, September 30, 2025 at 11:30 A.M IST through Video Conferencing in prescribed format. Further, we are also enclosing herewith Consolidated Scrutinizers Report dated September 30, 2025 on remote e-voting and e-voting during the meeting. All resolutions as set out in the Notice of 26th AGM have been duly approved and passed by the members with requisite majority. Kindly take the same on your record. (As Per BSE Announcement Dated on:02.10.2025) | ||
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