Shah Metacorp Corporate Filings & Announcements

Latest corporate announcements and filings from Shah Metacorp on BSE

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Shah Metacorp Ltd.

03 Sep 2025

4.05

2.79%

Company Update

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

BSE India

Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

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Shah Metacorp Ltd.

13 Aug 2025

4.05

2.79%

Company Update

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

BSE India

SUBMISSION OF COPY OF NEWSPAPER ADVERTISEMENT FOR FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025.

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Shah Metacorp Ltd.

12 Aug 2025

4.05

2.79%

Company Update

Shah Metacorp Ltd - 533275 - Integrated Standalone Financials

BSE India

Integrated standalone Financials

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Shah Metacorp Ltd.

12 Aug 2025

4.05

2.79%

Company Update

Shah Metacorp Ltd - 533275 - Statement On Deviation Or Variation In Utilization Of Funds Raised …

BSE India

As per the enclosure.

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Shah Metacorp Ltd.

12 Aug 2025

4.05

2.79%

Company Update

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

BSE India

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, subject to ratification of fees by members of the Company at ensuing Annual General Meeting.

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Shah Metacorp Ltd.

12 Aug 2025

4.05

2.79%

Company Update

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

BSE India

as per enclosure

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Shah Metacorp Ltd.

12 Aug 2025

4.05

2.79%

Result

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

BSE India

As per the attachment

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Shah Metacorp Ltd.

12 Aug 2025

4.05

2.79%

Board Meeting

Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting …

BSE India

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.

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Shah Metacorp Ltd.

07 Aug 2025

4.05

2.79%

Company Update

Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting …

BSE India

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.

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Shah Metacorp Ltd.

31 Jul 2025

4.05

2.79%

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 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.

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