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.