Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board meeting of the company is scheduled to be held on Thursday, August 22, 2024 at the Corporate office of the Company inter alia, to consider and approve the following: 1. To Approve Increase in Authorised Share capital of the Company. 2. To Approve Notice of Annual General Meeting. 3. Appointment of Scrutinizer 4. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 5. Any other item.