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Shah Metacorp Ltd

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

up-arrow 4.45 0.37(9.07%)

Open Price (₹)

4.44

Prev. Close (₹)

4.08

Volume (No’s)

4,277,574

Market Cap (₹)

280.07

Low Price (₹)

4.07

High Price (₹)

4.49

 

Book Closure

From Date To Date Announcement
14-Nov-2025 NA 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. 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. 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. (As Per BSE Announcement Dated on:14.11.2025)
03-Nov-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of SHAH METACORP LIMITED (Scrip Code - 533275) are listed and permitted to trade on the Exchange with effect from Monday, November 3, 2025. Security Details 3,55,00,000 equity shares of Re. 1/- each issued at a premium of Rs.3.02/- to Promoters on a preferential basis pursuant to conversion of warrants. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 593878677 to 629378676 Date of Allotment 09/06/2025 Issue Price Rs. 4.02/- ISIN INE482J01021
30-Sep-2025 NA Fixed the date of 26th Annual General Meeting (AGM) of the Company Scheduled to be held on Tuesday, 30th September, 2025 through video conferencing mode /Other Audio Visual Means ('VC/OAVM') Newspaper Advertisement - Notice of 26th Annual General Meeting, Book Closure and E-Voting published in newspapers. (As Per BSE Announcement Dated on 08.09.2025) Proceedings of the 26th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025. (As Per Bse Announcement dated on 30/09/2025) 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. (As Per BSE Announcement Dated on:02.10.2025)
12-Aug-2025 08-Aug-2025 Quarterly Results & Increase in Authorised Capital 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. 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. (As Per BSE Announcement Dated on: 07/08/2025) 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. (As Per BSE Announcement Dated on: 12/08/2025)
11-Jul-2025 NA Mona V Shah

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