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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

 

Book Closure

From Date To Date Announcement
27-May-2026 NA 36:311 Right Issue of Equity Shares
27-May-2026 NA 36:311 Rights Issue of Equity Shares Trading Members of the Exchange are hereby informed that SHAH METACORP LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with eUect from the under mentioned date: - DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE SHAH METACORP LIMITED (533275) RECORD DATE 27.06.2026 PURPOSE Issue of 36 (THIRTY SIX) Equity Shares of Re.1/- each for CASH at a Premium of Rs.3.86 per share on Rights Basis for every 311 (THREE HUNDRED AND ELEVEN) Equity Shares held.* Ex-Right basis from Date & Sett. No. 27/05/2026 DR-639/2026-2027 *Note: As per Terms of Paymen- The Rights Issue Price of Rs.4.86 per Share is payable on Application. Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 25.05.2026)
26-May-2026 NA 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)
26-May-2026 NA 4. Re-appoint Mr. Mahendra Shukla (DIN: 09461897) as an Executive Director of the company to fix his remuneration and the details as required in accordance with SEBI Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30 2026 are enclosed herewith as Annexure-B.
22-May-2026 NA 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.

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