Copy of Newspaper Publication

September 10, 2026 To, To, Bombay Stock Exchange Limited National Stock Exchange of India Ltd., 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P. J. Tower, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001. Mumbai – 400 051 Scrip Code: 533275 Company Symbol: SHAH Subject: Newspaper Advertisement - Notice of 27th Annual General Meeting, Book Closure and E-Voting published in newspapers Dear Sir / Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the newspaper Advertisements published today i.e. on September 10, 2026 in the Business Standard (English) and Jai Hind (Gujarati), regarding notice of 27th Annual General Meeting, Book closure/Record date and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the above notice as published is attached herewith. These are also being made available on the website of the company at www.shahmetacorp.com. You are requested to take the same on your record. Thanking you, Yours faithfully, For Shah Metacorp Limited Mona Viral Shah Director (DIN: 02343194) Encl: As above JAI HIND-AHMEDABAD THURSDAY(cid:129) 10-9-2026 ¼wt¼÷eLkk híLkf÷kfkhLku Ãkku÷eMku ÍzÃke fkÞoðkne fhe Ÿ[k ð¤íkhLke ÷k÷[ ykÃkðk{kt ykðe níke ¼kðLkøkh{kt rðrðÄ hkEzTMk{kt {Vík zkfkuh{kt yuMkze Ãku yLku yÃkLkk Ãku yuÂÃ÷fuþLk {ò {kýíkku Lkf÷e ÃkeyuMkykE ÍzÃkkÞku {khVíku ºký ÷kufku MkkÚku ÷k¾ku YrÃkÞkLke XøkkE ¼kðLkøkh, íkk.9 …kuŒk™e …k‚u …ku÷e‚ yuMk.ykE.xe.™k …ku÷e‚ ‚ƒ þXu ©e ƒe. ‚e. þkn ykx‚To fk÷u su ðzk÷e™e ¿kk™Äkhk yŒt „Œo zkfkuh, íkk.9 Vk{o™k yufkWLx{kt xÙkL‚Vh íÞkhƒkË yu‚ze …u ™wt ™k{ ¼kð™„h™k sðknh {uËk™ yrÄfkhe™wt ykE-fkzo nkuðk™ku RLM…uõxh Œhefu™wt ykE-fkzo zkì. ‚ðo…Õ÷e hkÄkf]»ý™e ÞkËY…u ‘MðÞt rþûkf rË™’™e Wsðýe zkfkuh ÂMÚkŒ {nkfk¤e zuhe fhkŒkt Ë‚ nòh™wt rzrsx÷ ƒË÷e™u y…™k …u fhe Ëuðk{kt ¾kŒu ykÞkursŒ sL{kü{e™k Ëkðku fhe swËe swËe hkEzku{kt {¤e ykÔÞwt nŒwt. òufu, yk fhðk{kt ykðe. su{kt fku÷us™k 24 rðãkÚkeo ¼kE-ƒnu™kuyu Vk{o™k ‚t[k÷f ‚rnŒ ºký …u{uLx s{k ÚkÞwt nŒwt. ykÔÞwt nŒwt y™u hkufký fhu÷e yk[kÞo, rþûkf, MðÞt‚uðf Œhefu™e ¼qr{fk ¼sðe. fkÞo¢{™u ÷kuf{u¤k{kt ¾k¾e ðÄeo y™u ƒu‚e™u {VŒ {™kuhts™ {kýe ykE-fkzo{kt {kuƒe™ ÔÞÂõŒyku™u yuf ÷k¾™k hkufký {nkfk¤e zuhe Vk{o™k hf{ rðzÙku ÚkŒe ƒtÄ ÚkE „E ytŒu {wÂõŒ ƒkhkux, rð¢{ ¼qhk, ~Þk{ …t[k÷yu …kuŒk™k y™w¼ðku nkuÆk™ku hkuV s{kðe™u hÌkku Au y™u ÷kufku …h hkuV Efƒk÷¼kE ‚kuzk„h ™k{ ÔÞõŒ fÞko nŒk. fkÞo¢{™wt ykÞkus™ ¿kk™Äkhk™k fLðe™h zkì. ‚k{u {rn™u 12 nòh Yr…Þk ™xw¼kE …xu÷ ŒÚkk Œu{™ku …wºk nŒe. yk yt„u Þþ r{†eyu ‚nu÷„kn fhŒk ƒku„‚ …ku÷e‚ s{kðe hÌkku Au. ƒkŒ{e™k ÷¾u÷wt nŒwt. {q¤ ÔÞð‚kÞu Œw÷‚eËk‚ …xu÷ ŒÚkk yk¼khrðrÄ zkì. þi÷u»k¼kE ŒrƒÞkhu fhe ð¤Œh yk…ðk™e ÷k÷[ yk…e „kihkt„ ™xw¼kE …xu÷ yu‚ze …u „kihkt„ …xu÷™u …qAŒkt ft…™e yrÄfkhe™ku …ku÷e‚u …ËkoVkþ ykÄkhu ‚r¢Þ ÚkÞu÷e …ku÷e‚u hJf÷kfkh yuðk yk þÏ‚u nŒe. fkÞo¢{™u ytŒu fku÷us™k yk[kÞo zkì. ™huþ¼kE …xu÷yu X„kE yk[hðk{kt ykðe «kRðux r÷r{xuz Úkðk™e fÞkuo Au. „ktÄe™„h yLÞ ÔÞÂõŒ™k ™k{ y™ uhkßÞ MkkÞçkh Ãkku÷eMk hkßÞ MkuðfLkk ¾kuxk rðãkÚkeoyku™u «kuí‚kn™ yk…e ykþeðo[™ …kXÔÞk nŒk. yuMk.ykE.xe.™k …ku÷e‚ ‚ƒ ‚ðu f™k ¾kxu k nkÆu k™k uËÁw …Þk„u nkuðk™ku rfM‚ku ‚k{u ykÔÞku Au. nkuðkÚke ™kýkt rðzÙku ÚkŒk LkÚke (íkMðeh : rËÔÞuþ ¼kð‚kh - ðzk÷e) {Úkf{kt økwLkku RLM…uõxh Œhefu™wt ™f÷e nkuÆkLkku ËqhWÃkÞkuøk fhe™u yk ƒ™kðxe ykEze fkzo yk {k{÷u Yr…Þk 5.99 íkuðku sðkƒ ykÃÞku nŒku. suÚke ykEzuÂLxxe fkzo ƒŒkðe ƒ™kðzkÔÞwt nkuðk™wt ‚k{u ykÔÞwt çkLkkMkfktXk rsÕ÷k{kt ÷k¾™wt xÙkLÍuõþ™ fhkÞk ƒkË LkkUÄkÞku þtfk sŒkt Þþu ‚kÞƒh fheLku çkLkkðxe ykEze ÷kuf{u¤k™e rðrðÄ hkEzT‚{kt nŒwt. hf{ rðzÙku ™ ÚkŒkt ¼ku„ ƒ™™khu nuÕ…÷kR™ 1930 …h VrhÞkË {VŒ {ò {kýŒk ¼wt¼÷e fkzo çkLkkÔÞwt níkwt ½ku½khkuz …ku÷e‚u yk ™f÷e ‚kÞƒh ¢kR{ …ku÷e‚ {Úkfu {kt rzrsx÷ …u{uLx yk…Œk ™kutÄkðe nŒe. yk ƒkƒŒu Þþ „k{™k híLkf÷kfkh™u …ku÷e‚u ykE-fkzo fƒsu fhe ÷eÄwt Au 8 ykìõxkuçkh MkwÄe ‘hk»xÙeÞ VrhÞkË ™kutÄkðe Au. nŒk. íÞkhƒkË „kihkt„ …xu÷ r{†eyu yu‚ze …u ŒÚkk y…™k Íz…e Œu™e rðÁØ fkÞËu‚h™e Ëhkuzku …kze™u þtfkM…Ë nk÷Œ{kt y™u ykhku…e s„Ëeþ {fðkýk zkfkuh™k Þþ fkiþ÷fw{kh ‚kÚku ‚t…fo ÚkŒkt Œuýu yk yu… …u yu…™k ‚t[k÷f Äð÷ …xu÷, Äkut‚ ƒku÷kðe Au. Vhíkk þÏ‚™u ½uhe ÷E Œu™e ‚k{u „w™ku ™kutÄe Œ…k‚ nkÚk Ãkku»ký {kn’Lke Wsðýe fhkþu r{†e™u Œu™k r{ºk ©eht„ {nu‚kýk™k Äð÷ …xu÷ „kihkt„ ™xw¼kE …xu÷ ŒÚkk «kó {krnŒe {wsƒ, yxfkÞŒ fhe nŒe. Ähe Au. ykhku…eyu yk ƒku„‚ ‚w¾zeÞkyu {¤e™u yu‚ze …u [÷kðŒk nkuðk™wt sýkðe ðÄw {nkfk¤e zuhe Vk{o™k ‚t[k÷f þnuh™k sðknh {uËk™ ¾kŒu …ku÷e‚u …fzkÞu÷k þÏ‚™e ykE-fkzo õâktÚke y™u fku™e Ãkk÷LkÃkwh, íkk.9 ykt„ýðkze fuLÿku ¾kŒu ÞkuòÞu÷k ÷kuf{u¤k{kt fkÞËku …qA…hA fhŒk Œuýu …kuŒk™wt …k‚u ƒ™kðzkÔÞwt nŒwt, Œu{s ™k{™e yuÂÃ÷fuþ™ rðþu hkufký fhðk fÌkwt nŒwt. su™u rðÁØ ‚kÞƒh ¢kR{ …ku÷e‚ y™u ÔÞðMÚkk™e …rhÂMÚkrŒ ™k{ s„Ëeþ zkÌkk¼kE ¼qŒfk¤{kt yk ™f÷e fkzo™ku {krnŒe yk…e nŒe. yk …„÷u Þþ r{†eyu fw÷ 5.99 {Úkfu VrhÞkË ™kutÄkðŒkt …ku÷e‚u rsÕ÷k{kt Œk.9, ‚ÃxuBƒh Úke «kuxe™, ‚k{wËkrÞf {kr÷fe…ýwt ò¤ððk {kxu ½ku½khkuz …ku÷e‚ {fðkýk (hnu. hk{…h „k{, W…Þku„ fhe™u fkuE „uhfkÞËu yuÂÃ÷fuþ™{kt yuf ÷k¾ ÷k¾ Yr…Þk™wt xÙkLÍuõþ™ fkÞËu‚h™e fkÞoðkne nkÚk Ähe Œk.8, ykuõxkuƒh ‚wÄe 09{k y™u sðkƒËkhe, ƒk¤…ý™k Mxuþ™™ku MxkV …uxÙku÷ª„{kt ¼wt¼÷e) nkuðk™wt sýkÔÞwt nŒwt. «ð]r¥k fu yLÞ ÷kufku ‚kÚku Yr…Þk™k hkufký ‚k{u Ëh yu‚ze …u yu…{kt fÞwO nŒwt. Au. ‘hküÙeÞ …ku»ký {kn’™e rðfk‚ {kxu …ku»ký y™u nŒku. yk Ëhr{Þk™ …ku÷e‚ MxkVu Œu™e Œ÷kþe ÷uŒkt Œu™e AuŒh®…ze yk[he Au fu fu{, Œu {rn™u 12 nòh Yr…Þk ÔÞks Wsðýe fhðk{kt ykðþu. «khtr¼f W¥kus™ Œu{s xe{™u „wó ƒkŒ{e {¤e nŒe fu, …k‚uÚke ‘„wshkŒ …ku÷e‚' Œ{k{ …k‚kyku …h …ku÷e‚ {¤Œwt nkuðk™wt sýkðe {u¤k™k rðMŒkh{kt þÏ‚ ÷¾u÷wt y™u „ktÄe™„h …qA…hA fhe hne Au. …ku»ký ‚q[fktfku{kt ‚wÄkhku «Äk™{tºke {kŒ] ðtË™k Þkus™k {kuƒkR÷{kt yu… zkW™÷kuz ÷kððk Œu{s Ëuþ¼h{kt ytŒ„oŒ {kŒk™k MðkMÚÞ {kxu fhkðe zkuõâw{uLx s{k fhkÔÞk s{eLkLkku y{wf ¼køk yrÄfkheykuyu MktÃkkËLk fÞkuo níkku …ku»ký-furLÿŒ ‚tðuË™þe÷Œk ‚nkÞ ‚rnŒ™k rðrðÄ rð»kÞku nŒk. þYykŒ{kt Ë‚ nòh Yr…Þk zkfkuh {nkfk¤e zuhe W[kuMkýLkk ¾uzqíkLku ¾uíkeLke s{eLk ykt„ýðkze yk…ýe Þkuòþu. sðkƒËkhe' {wÏÞ Úke{ ‚kÚku ¼kËhðe ÃkqLk{ {nk{u¤ku ð»ko 2026 yr¼Þk™™wt ykÞkus™ fhðk{kt fÃkkíkLkk Lkkýkt Lk {¤íkk hsqykík fhe {kE ¼õíkkuLke MkwhûkkLku «kÚkr{fíkk ykÃke ykÔÞwt Au. yk Wsðýe™k ‚w[kY y™u y‚hfkhf ‚t[k÷™ ‚t˼uo Mkuðk fuBÃkku {kxu Mkwøk{ ÔÞðMÚkk fhkE ƒ™k‚fktXk rsÕ÷k rðfk‚ ¼k¼h, íkk.9 Œu™ku r™ÞŒ r™Þ{ {wsƒ yrÄfkheyu ykÃÞku nŒku íÞkhu yrÄfkhe yu{. su. Ëðu™k «òs™ku õâktf™u õâktf Œu{™k yk{ yk ¾uŒh{ktÚke f…kŒ nf ÄhkðŒk ¾uzqŒku™u ytÄkhk{kt yæÞûkMÚkk™u rsÕ÷k …t[kÞŒ ytƒkS ¾kŒu yk„k{e y™wfq¤ ƒ™u ŒÚkk {kE¼õŒku™u ¾kŒu ƒuXf ÞkuòE nŒe. Œk.20/09/2026 Úke Œk.26/ {k„{o k tfkEu …ý «fkh™e y‚rwðÄk nfku {u¤ððk{kt r™»V¤ hnuŒk ÚkÞu÷ s{e™{kt nf ÄhkðŒk hk¾ðk{kt ykÔÞk nŒk, Œu 09/2026 Ëhr{Þk™ Þkuò™kh fu {w~fu÷e™ku ‚k{™ku ™ fhðku …zu, yk ƒuXf{kt rsÕ÷k rðfk‚ nkuÞ Au. fux÷kf ÷u ¼k„w Œíðku …kt[ ¼kEyku™u ð¤Œh {¤ðk ¾zu Œq kyu ufkEu ‚{t rŒ …ºkf yLÞ ‘¼kËhðe …q™{ {nk{u¤ku- Œu nuŒw‚h rsÕ÷k ðneðxe Œtºk y™u yrÄfkheyu sýkÔÞwt nŒwt fu, yk {kufk™ku ÷k¼ ÷uŒk nkuðk™wt …kºk ÚkŒw nŒw …htŒw yk …kt[ fkuE ‚neyku Œu{s fk„¤ku yk 2026' {kt ÷k¾ku {kE¼õŒku ytƒkS {trËh xÙMx îkhk rðþu»k òýðk {¤u Au. ykðku yuf Lkkýkt Lk {¤íkk f[uheyu s{k fhkðu÷ ™Úke AŒkt {wÏÞ Úke{ ‚kÚku …ku»ký {k‚ ykMÚkk¼uh …ËÞkºkk fhe™u ytƒkS yk„kuŒhe ŒiÞkheyku fhðk{kt Ëhr{Þk™ rsÕ÷k™k Äk{ …nkut[u Au. …ËÞkºkeyku™e yk ykðe Au. rsÕ÷k f÷uõxh y™u rfM‚ku ‚wE„k{ Œk÷wfk™k Œu{™k rn‚kƒ™k ™kýk fE heŒu xÙMx™k yæÞûk r{rnh …xu÷™k ¾uzqíkLkk W[ku‚ý „k{™k ƒu ¾uzqŒ yLÞ fkuE™u [qfðkR „Þk Œu yk {k„oËþo™ nuX¤ h[kÞu÷e 28 MkwhuLÿLkøkhLke rMkrð÷ nkuÂMÃkx÷{kt …rhðkhku ¼ku„ ƒ™ðk …kBÞk ÃkrhðkhLke nk÷ík f[uheyku™k yrÄfkheyku™e rðrðÄ ‚r{rŒyku ‚ŒŒ fkÞohŒ hne™u Þkºkk¤wyku™e ‚wrðÄkyku™u Au. su{kt yuf rðÄðk {rn÷k™ku ¼qr{fk þtfkM…Ë ÷k„Œk ¼ku„ fVkuze çkLke E{hsLMke rð¼køk{kt Mkkhðkh ykÃkðkLkk çkË÷u ‚ðkuo…he hk¾e hne Au. ‚wE„k{ Œk÷wfk™k W[ku‚ý ¼kE …ife™k ºký ¼kEykuyu Œu {kxu ¼k¼h …ku÷e‚ Mxuþ™ …ËÞkºkeyku™e ‚uðk {kxu y™uf {rn÷k ËËeoLku s{eLk Ãkh Mkwðzkððk{kt ykðe „k{u ¾uŒe™e s{e™ ‚ðuo ™tƒh ¼k¼h ¾kŒu ykðu÷e ™{oËk [Showing first 8,000 characters — download PDF for full document]