Shah Metacorp Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shah Metacorp Ltd. on BSE

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Shah Metacorp Ltd.

13 Oct 2025

4.17

-1.88%

Company Update

Shah Metacorp Ltd - 533275 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to above mentioned subject, we enclose herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter and half year ended September 30, 2025 as received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated October 04, 2025. You are requested to take the same on record.

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Shah Metacorp Ltd.

03 Oct 2025

4.17

-1.88%

Company Update

Shah Metacorp Ltd - 533275 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received Listing approval from BSE Limited vide their letter bearing No. LOD/PREF/VD/FIP/735/2025-26 on August 20, 2025 and letter bearing No. NSE/LIST/49163 on dated October 01, 2025 from National Stock Exchange for 3,55,00,000 Equity shares of Re. 1/- each allotted pursuant to conversion of warrants issued on preferential basis. Enclosed herewith the In-principal Approval Letter from BSE Limited and NSE Limited for your kind perusal and record.

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Shah Metacorp Ltd.

02 Oct 2025

4.17

-1.88%

Company Update

Shah Metacorp Ltd - 533275 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuous to intimation dated June 09, 2025 disclosing the details of the litigation in accordance Regulation 30 and Part A of Schedule Ill of the SEBI Listing Regulations of the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. In continuation to the above, we would like to inform you of a development on the litigation disclosed that Shah Metacorp Limited has received on 01.10.2025, a order regarding application of Stratmont Coal and Commodity Private Limited & Vatsal Agrawal that application stand dismissed.

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Shah Metacorp Ltd.

02 Oct 2025

4.17

-1.88%

AGM

Shah Metacorp Ltd - 533275 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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.

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Shah Metacorp Ltd.

01 Oct 2025

4.17

-1.88%

Company Update

Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Authorized Share Capital and Change in management of the Company.

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Shah Metacorp Ltd.

01 Oct 2025

4.17

-1.88%

Company Update

Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Change in Authorized Share Capital and Change in management of the Company.

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Shah Metacorp Ltd.

30 Sep 2025

4.17

-1.88%

AGM

Shah Metacorp Ltd - 533275 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 26th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025.

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Shah Metacorp Ltd.

29 Sep 2025

4.17

-1.88%

SAST

Shah Metacorp Ltd - 533275 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter and half year ending on September 30, 2025.

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Shah Metacorp Ltd.

08 Sep 2025

4.17

-1.88%

Company Update

Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement - Notice of 26th Annual General Meeting, Book Closure and E-Voting published in newspapers.

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Shah Metacorp Ltd.

05 Sep 2025

4.17

-1.88%

AGM

Shah Metacorp Ltd - 533275 - Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not …

BSE India

Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company / Registrar & Transfer Agent /Depository Participants) providing the weblink of websites and the QR code from where the Annual Report for FY 2024-25 can be accessed.

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Is Gyscoal Alloys Ltd. worth buying?

91 Votes:

Buy 78.02%

Sell 8.79%

Hold 13.19%