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Shah Metacorp Ltd

  • BSE Code : 533275
  • NSE Symbol : SHAH
  • ISIN : INE482J01021
  • Industry :STEEL - MEDIUM / SMALL
Trade Now

up-arrow 4.72 -0.05(-1.05%)

Open Price (₹)

5.10

Prev. Close (₹)

4.77

Volume (No’s)

8,514,516

Market Cap (₹)

466.18

Low Price (₹)

4.63

High Price (₹)

5.20

 

Board Meetings

Start Date End Date Purpose
14-May-2026 26-May-2026 Audited Results 1. Approved and taken on record the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2026 (the 'Audited Financial Results') as reviewed and recommended by the Audit Committee along with audit reports with unmodified opinion on Standalone and consolidated issued by M/s. Ashok Dhariwal & Co., Chartered Accountants, Statutory Auditor of the Company. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026, prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Audit Report of the Statutory Auditors along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended March 31, 2026 and Declaration of unmodified opinion are enclosed herewith. 2. Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026; (As per BSE Announcement dated on: 26.05.2026)
22-May-2026 22-May-2026 1. There was typographical error in Total number of Rights Equity Shares and read it as 102,468,139 shares instead 102,469,136. 2. The Board considered and approved the appointment of M/s. Mehul Raval & Associates, Practicing Company Secretary (Certificate of Practice No. 10500, Peer Review Certificate No. 3765/2023) as Secretarial Auditor. and other matter as per enclosure. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 Novembe,2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-A.
18-May-2026 21-May-2026 Rights Issue Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve With reference to our earlier intimations dated May 16, 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors earlier scheduled for today, May 20, 2026, is adjourned and rescheduled to be held on Thursday, May 21, 2026 at the Company's Corporate Office Situated At 2nd Floor, Mrudul Tower B/H-Times of India, Ashram Road Ahmedabad 380 009 to inter alia consider and approve and decide various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto. (As per BSE Announcement dated on: 20.05.2026) as per letter enclosed Wednesday, May 27, 2026, for determining the shareholders who will be eligible to receive the Rights Entitlement (As per BSE Announcement dated on: 21.05.2026)
24-Apr-2026 23-Apr-2026 Revised Outcome of the Board meeting held on Thursday, April 23, 2026
03-Feb-2026 12-Feb-2026 Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 Thursday February 12 2026 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 Nine monthsx ended on December 31 2025. 2. To transact any other businesses with the permission of Chairman. Further in accordance with the Companys Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window closure period will end 48 hours after declaration of financial results for the quarter ended on December 31 2025. You are requested to take the same on your record. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Thursday, February 12, 2026 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 nine months ended on December 31, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting was commenced at 06.00 P.M. and Concluded at 06.45 P.M. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2025 and same is also available on the website of the company viz. www.shahmetacorp.com under section Investor Relation. You are requested to take the above disclosure on record. (As Per BSE Announcement Dated on:12.02.2026)

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