Shah Metacorp Limited

Shah Metacorp Limited

Shah Metacorp Limited has announced the record date for its 27th Annual General Meeting (AGM) as September 23, 2026. The company has also appointed M/s. Shivam Soni & Co., Chartered Accountants as its Statutory Auditors for a period of 5 consecutive years from the conclusion of the 27th AGM to the conclusion of the 32nd AGM. Additionally, the company has fixed the date of the 27th AGM as September 30, 2026, and approved the notice and directors' report along with the annexures for the AGM.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding Change in Auditors of the company. The existing Statutory Auditors, Ashok Dhariwal & Co., will complete their current term upon the conclusion of the 27th AGM. The Board has approved the appointment of M/s. Shivam Soni & Co. as the new Statutory Auditors for a period of 5 consecutive years.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 31, 2026, where the Board approved the appointment of new Statutory Auditors, M/s. Shivam Soni & Co., and Secretarial Auditors, M/s. Murtuza Mandorwala & Associates, for a term of 5 years. The Board also fixed the date of the 27th Annual General Meeting and the record date for the meeting.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding the change in auditors, with M/s. Shivam Soni & Co. being appointed as the new statutory auditors for a period of 5 consecutive years from the conclusion of the 27th Annual General Meeting to the conclusion of the 32nd Annual General Meeting.

Shah Metacorp Limited

Shah Metacorp Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report of the statutory auditor, Ashok Dhariwal & Co. The company has also announced the appointment of R ] & Associates as the cost auditor for the financial year 2026-2027.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange about a copy of a newspaper publication regarding a notice of postal ballot and remote e-voting details, and also a notice to a borrower regarding a credit facility with the Bank of Baroda.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding Notice of Postal Ballot to be held on September 26, 2026, seeking approval of the members for various resolutions including loan/guarantee, related party transactions, and director appointments.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange about Delay/default in the payment of fines/penalties/dues etc. to authority

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange about Copy of Newspaper Publication regarding financial results for the quarter ended June 30, 2026. The company has published the results in Business Standard (English) and Jai Hind (Gujarati) on August 14, 2026. The results include a statutory 30-day sale notice for the recovery of an amount of Rs. 19,02,542.66/- (Rupees Nineteen Lakhs and Sixty Seven Thousand Only) along with further interest thereon and legal expenses.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding the appointment of M/s. R J & Associates as the Cost Auditor of the company to audit the cost records for the financial year 2026-2027.

Shah Metacorp Limited

Shah Metacorp Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report issued by its statutory auditor. The board has also approved the appointment of a new cost auditor for the financial year 2026-2027.

Shah Metacorp Limited

Shah Metacorp Limited has submitted a Structured Digital Database (SDD) compliance certificate for the quarter ended June 30, 2026, as required by the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding the appointment of Mr. Mahendra Shukla as a Whole-time Director and Key Managerial Personnel (KMP) of the Company, effective from July 21, 2026. The Board also approved the appointment of Mr. Nanwal Sajjankumar as a Non-Executive, Independent Director. Additionally, the Company has allotted 1,00,00,000 equity shares to Ms. Mona Viral Shah, a Promoter and Director, upon conversion of convertible warrants.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding Cessation of Viral Mukundbhai Shah as Chief Executive Officer of the company w.e.f. July 20, 2026. The Board of Directors has approved the appointment of Viral Mukundbhai Shah as an Additional Director, designated as an Executive Director, with effect from July 21, 2026. The company has also approved the allotment of 1,00,00,000 equity shares to Ms. Mona Viral Shah - Promoter and Director at an issue price of Rs. 4.71 per share.

Shah Metacorp Limited

Shah Metacorp Limited has announced the appointment of Mr. Nanwal Sajjankumar as a Non-Executive, Independent Director, and the resignation of Mr. Viral Mukundbhai Shah as CEO, with Mr. Shah being appointed as an Additional Director. The company has also approved the allotment of 1,00,00,000 equity shares to Ms. Mona Viral Shah, and reconstituted its audit, nomination and remuneration, stakeholders relationship, and directors committees.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2026. The Board approved leadership realignment, including the resignation of Mr. Viral Mukundbhai Shah as CEO, and the appointment of new directors. The Company also allotted 1,00,00,000 equity shares to Ms. Mona Viral Shah, a promoter and director, and reconstituted its audit, nomination, and remuneration committees.

Shah Metacorp Limited

Shah Metacorp Limited has announced the appointment of Viral Shah as Executive Director, effective July 21, 2026, and the resignation of Viral Shah as CEO, effective July 20, 2026. The company has also approved the allotment of 1 crore equity shares to Mona Viral Shah, a promoter and director, and reconstituted its audit committee, nomination and remuneration committee, stakeholders relationship committee, and committee of directors.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange regarding allotment of 10,000,000 securities pursuant to Preferential Issue and other board meeting outcomes, including leadership realignment, new appointments, and changes in designation.

Shah Metacorp Limited

Shah Metacorp Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming securities dematerialization and listing on stock exchanges.