Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,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, January 10, 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 and Nine Months ended on December 31, 2024. 2. To transact any other businesses with the permission of Chairman.