Shah Metacorp Ltd

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

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3.79 -0.04(-1.04%)

Open Price (₹)

3.83

Prev. Close (₹)

3.83

Volume (No’s)

232,144

Market Cap (₹)

225.08

Low Price (₹)

3.75

High Price (₹)

3.88 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
08-Aug-2025	NA	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.
11-Jul-2025	NA	Mona V Shah
11-Jul-2025	NA	Viral Mukundbhai Shah
04-Jul-2025	NA	Committee of Board of directors has approved allotment in meeting held today.
09-Jun-2025	NA	Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 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 Monday June 09 2025 at the Corporate office of the Company inter alia to consider and approve the following: 1. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 2. To approve appointment of Internal Auditor and Secretarial Auditor of the Company. 3. Any other item. You are requested to take the same on your record. Submission of outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on: 09.06.2025)