| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 9 Jun 2025 | 1 Jun 2025 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board meeting of the company is scheduled to be held on Monday June 09 2025 at the Corporate office of the Company inter alia to consider and approve the following: 1. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 2. To approve appointment of Internal Auditor and Secretarial Auditor of the Company. 3. Any other item. You are requested to take the same on your record. Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on: 09.06.2025) | ||
| Board Meeting | 6 May 2025 | 20 Apr 2025 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 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 Tuesday May 06 2025 at the corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with the Audit Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter and financial year ended on March 31 2025. 2. To consider other businesses matters. 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 and financial year ended on March 31 2025. as per attachment (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025 inter alia to consider and approve matters as specified in the intimation Outcome of Board Meeting (As Per Bse Announcement Dated on 05.02.2025) | ||
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