BSECompany Update19h ago · 12 Aug 2026, 06:49 pm
With Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read with SEBI Circular No. CIR/CFD/CMD1/162/2019 ....
Shah Metacorp Ltd · 533275
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Shah Metacorp Ltd has made preferential allotment of convertible warrants to a promoter and director, and has also completed a rights issue, with trading approval received on July 2, 2026. The company has filed a statement of deviation or variation under Regulation 32 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
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Shah Metacorp Ltd - 533275 - FILING OF STATEMENT OF DEVIATION OR VARIATION PURSUANT TO REGULATION 32 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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—— I.— SHAH METACERP —s —
LIMITED
(Formerly known as Gyscoal Alloys Limited)
Date: August 12, 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,
Dalai Street, Bandra (E),
Mumbai — 400 001 Mumbai - 400 051
Scrip Code: 533275 Company Symbol: SHAH
Dear Sir/Madam,
SUB: FILING OF STATEMENT OF DEVIATION OR VARIATION PURSUANT TO
REGULATION 32 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
With Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 Read with SEBI Circular No.
CIR/CFD/CMD1/162/2019 Dated December 24, 2019, we hereby inform that Company has made
preferential allotment of 2,40,00,000 convertible warrants on 26.06.2025 and 2,00,00,000
convertible warrants on 28.06.2025 to Ms. Mona Shah, promoter and Director of the Company
and that are still pending for conversion as on June 30, 2026.
Further, the company has allotted 9,71,63,362 Equity Shares through Rights Issue on June 30,
2026 and company received Trading approval on July 02, 2026. There was no fund utilisation
during the quarter ended June 30, 2026. Hence, we file Nil statement on as on 30th June, 2026.
Further there is no fund raised during the quarter ended 30th June, 2026.
Please take the Same on your Records.
LIMITED
Director
DIN: 00014182
Regd.&office Q Plot No. 2/3 GIDC Ubkhal, Kukarwada, Tal. Vijapur, Dist. Mehsana, Kukarwada,(GJ.) (IN.)-382830
Factory: R, +9199745 70000 info@shahgroupco.com
Q 2nd Floor, Mrudul Tower , B/h-Times of India, Ashram Road, Ahmedabad(GJ.) (IN.)-380009
Corporate Office: Q, +91-79-66614508 ] cs@shahgroupco.com @) www.shahgroupco.com
CIN :L27209GJ1999PLC036656