| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 14 May 2026 |
| Audited Results 1. Approved and taken on record the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2026 (the Audited Financial Results) as reviewed and recommended by the Audit Committee along with audit reports with unmodified opinion on Standalone and consolidated issued by M/s. Ashok Dhariwal & Co., Chartered Accountants, Statutory Auditor of the Company. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026, prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Audit Report of the Statutory Auditors along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended March 31, 2026 and Declaration of unmodified opinion are enclosed herewith. 2. Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026; (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 22 May 2026 | 22 May 2026 |
| 1. There was typographical error in Total number of Rights Equity Shares and read it as 102,468,139 shares instead 102,469,136. 2. The Board considered and approved the appointment of M/s. Mehul Raval & Associates, Practicing Company Secretary (Certificate of Practice No. 10500, Peer Review Certificate No. 3765/2023) as Secretarial Auditor. and other matter as per enclosure. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 Novembe,2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-A. | ||
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Rights Issue Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve With reference to our earlier intimations dated May 16, 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors earlier scheduled for today, May 20, 2026, is adjourned and rescheduled to be held on Thursday, May 21, 2026 at the Companys Corporate Office Situated At 2nd Floor, Mrudul Tower B/H-Times of India, Ashram Road Ahmedabad 380 009 to inter alia consider and approve and decide various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto. (As per BSE Announcement dated on: 20.05.2026) as per letter enclosed Wednesday, May 27, 2026, for determining the shareholders who will be eligible to receive the Rights Entitlement (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 24 Apr 2026 |
| Revised Outcome of the Board meeting held on Thursday, April 23, 2026 | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Thursday February 12 2026 to inter alia: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and Nine monthsx ended on December 31 2025. 2. To transact any other businesses with the permission of Chairman. Further in accordance with the Companys Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window closure period will end 48 hours after declaration of financial results for the quarter ended on December 31 2025. You are requested to take the same on your record. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their todays Meeting i.e. Thursday, February 12, 2026 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and nine months ended on December 31, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting was commenced at 06.00 P.M. and Concluded at 06.45 P.M. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2025 and same is also available on the website of the company viz. www.shahmetacorp.com under section Investor Relation. You are requested to take the above disclosure on record. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 29 Dec 2025 | 20 Dec 2025 |
| Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, December 24, 2025 inter-alia to consider and approve the proposal of fund raising by way of issuance of equity shares or any other permissible securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company continues to remain closed till 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Nine-Months ending on 31st December, 2025. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve The adjourned meeting will now be held on Monday, December 29, 2025, to consider the agenda items as previously communicated in our intimation dated December 20, 2025. (As per BSE Announcement dated on: 24.12.2025) as per announcement enclosed (As Per BSE Announcement Dated On : 29.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Friday November 14 2025 to inter alia: 1.To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and half year ended on September 30 2025. 2.To transact any other businesses with the permission of Chairman. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their todays Meeting i.e. Friday, November 14, 2025 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and half year ended on September 30, 2025; As part of the Unaudited Financial Results, the Company is also submitting a Statement of Assets and Liabilities as at 30thSeptember, 2025 and the Cash Flow Statement for the half year ended 30thSeptember, 2025. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their todays Meeting i.e. Friday, November 14, 2025 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and half year ended on September 30, 2025; As part of the Unaudited Financial Results, the Company is also submitting a Statement of Assets and Liabilities as at 30thSeptember, 2025 and the Cash Flow Statement for the half year ended 30thSeptember, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Quarterly Results & Increase in Authorised Capital Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Friday, August 08, 2025 at the Corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter ended June 30, 2025. 2. Appointment of Cost Auditor for the Financial Year 2025-26. 3. To Increase Authorized Share Capital of the Company and change in MOA of the Company. 4. To Approve the Notice of the Annual General Meeting. 5. To appoint scrutinizer for the upcoming Annual General Meeting. 6. To approve the directors report for the financial year ended 31st March, 2025, etc. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that the meeting of the Board of Directors of the company is to be held on Friday, 08th August, 2025 has been postponed on Tuesday, 12 August, 2025 at the corporate office of the Company inter alia, due to non-availability of Statutory Auditor to consider and approve, inter alia amongst other items, the Unaudited Financial Results for the quarter ended 30th June, 2025 and other matters related thereto. (As Per BSE Announcement Dated on: 07/08/2025) 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter ended on June 30, 2025 2. approved the appointment of M/s. R J & Associates, Practicing Cost Accountants (Firm Reg. No. 004690) as the Cost Auditor of the company to audit the cost records for the financial year 2025-2026 3.To Increase in the Authorized Share Capital of the Company from existing capital of Rs. 1,10,00,00,000 (Rupees One Hundred and Ten Crores only) to ? 1,30,00,00,000/- (Rupees One Hundred and Thirty Crores only) and other as per outcome. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Committee of Board of directors has approved allotment in meeting held today. | ||
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