With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's 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.

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Shah Metacorp Ltd.

14 Nov 2025

4.00

-0.74%

Result

Shah Metacorp Ltd - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The …

BSE India

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	67.41	29.61	49.19	127.7%	37.0%
Operating Profit Qtr	1.65	3.17	2.75	-47.9%	-40.0%
Net Profit Qtr	0.79	2.49	2.47	-68.3%	-68.0%
Earning Per Share Adjusted latest Qtr	0.01	0.03	0.03	-66.7%	-66.7%

* Consolidated data

Detailed Results

Shah Metacorp Ltd.

14 Nov 2025

4.00

-0.74%

Result

Shah Metacorp Ltd - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The …

BSE India

pdf

	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	67.41	29.61	49.19	127.7%	37.0%
Operating Profit Qtr	1.65	3.17	2.75	-47.9%	-40.0%
Net Profit Qtr	0.79	2.49	2.47	-68.3%	-68.0%
Earning Per Share Adjusted latest Qtr	0.01	0.03	0.03	-66.7%	-66.7%

* Consolidated data

Detailed Results

Shah Metacorp Ltd.

05 Nov 2025

4.00

-0.74%

Board Meeting

Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance …

BSE India

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.

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Shah Metacorp Ltd.

01 Nov 2025

4.00

-0.74%

Company Update

Shah Metacorp Ltd - 533275 - Intimation Of Trading Approval Received From BSE Limited And NSE …

BSE India

Intimation of Trading Approval received from BSE Limited and NSE India Limited on October 31, 2025

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Shah Metacorp Ltd.

13 Oct 2025

4.00

-0.74%

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

4.00

-0.74%

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

4.00

-0.74%

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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Is Gyscoal Alloys Ltd. worth buying?

92 Votes:

Buy 77.17%

Sell 8.7%

Hold 14.13%