NSEDisclosure of material issue▲ PositiveRegulatory1d ago
Shah Metacorp Limited
Disclosure of material issue
Shah Metacorp Limited has informed the exchanges about the waiver of a fine of ₹2,360 levied by the National Stock Exchange of India Limited (NSE) for an alleged one-day delay in filing the Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026.
NSEStructural Digital Database12 Oct 2026
Shah Metacorp Limited
Structural Digital Database
Shah Metacorp Limited has submitted a Structured Digital Database (SDD) Compliance Certificate for the quarter ended September 30, 2026, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Oct 2026
Shah Metacorp Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Shah Metacorp Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
NSEGeneral UpdatesMgmt Change30 Sept 2026
Shah Metacorp Limited
General Updates
Shah Metacorp Limited has informed the Exchange about the proceedings of the 27th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing.
NSEAppointment30 Sept 2026
Shah Metacorp Limited
Appointment
Shah Metacorp Limited has informed the Exchange regarding the proceedings of the 27th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The meeting was attended by the directors, key managerial personnel, auditors, and other stakeholders. The company secretary informed the members about the global market situation, Indian steel industry, and the company's performance, as well as the capital restructuring and strategic growth initiatives taken during the year.
NSEAppointmentAuditor Change30 Sept 2026
Shah Metacorp Limited
Appointment
Shah Metacorp Limited has informed the Exchange regarding the appointment of Ms. Shivam Soni & Co. as the company's auditor, effective September 30, 2026. The company also held its 27th Annual General Meeting through video conferencing, where the requisite quorum was present, and the business was transacted as stated in the Notice dated August 31, 2026.
NSEShareholders meetingMgmt Change30 Sept 2026
Shah Metacorp Limited
Shareholders meeting
Shah Metacorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026, and submitted the Exchange a copy of Srutinizers report along with voting results.
NSEShareholders meetingResults28 Sept 2026
Shah Metacorp Limited
Shareholders meeting
Shah Metacorp Limited has informed the Exchange regarding Proceedings of Postal Ballot. The company has submitted the Exchange a copy of Srutinizers report along with voting results.
NSEUpdatesRegulatory22 Sept 2026
Shah Metacorp Limited
Updates
Shah Metacorp Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015'. The company has enclosed a disclosure dated September 18, 2026, in Form 'C' received from Mrs. Mona Viral Shah, one of the Promoters/Directors of the Company.
NSETrading Window17 Sept 2026
Shah Metacorp Limited
Trading Window
Shah Metacorp Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from October 01, 2026, until 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026.
NSEAllotment of SecuritiesFundraise16 Sept 2026
Shah Metacorp Limited
Allotment of Securities
Shah Metacorp Limited has informed the Exchange regarding allotment of 65,00,000 securities pursuant to Convertible Securities at its meeting held on September 16, 2026. The securities were allotted to Ms. Mona Viral Shah, Promoter and Director of the Company, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis.
NSEOutcome of Board MeetingFundraise16 Sept 2026
Shah Metacorp Limited
Outcome of Board Meeting
Shah Metacorp Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2026, where the Board of Directors approved the allotment of 65,00,000 (Sixty-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director of the Company, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis.
NSEAllotment of SecuritiesFundraise10 Sept 2026
Shah Metacorp Limited
Allotment of Securities
Shah Metacorp Limited has allotted 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director, upon the exercise of conversion options attached to convertible warrants previously issued on a preferential basis. The allotment was made at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share). The paid-up equity share capital of the Company has increased from ₹99,23,74,228/- to ₹ 1,01,98,74,228/-.
NSEOutcome of Board MeetingFundraise10 Sept 2026
Shah Metacorp Limited
Outcome of Board Meeting
Shah Metacorp Limited has allotted 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares to Ms. Mona Viral Shah, Promoter and Director, at an issue price of Rs. 4.71/- per share, upon the exercise of rights attached to convertible warrants.
NSEGeneral Updates10 Sept 2026
Shah Metacorp Limited
General Updates
Shah Metacorp Limited has informed the Exchange about General Updates, including the dispatch of a letter to shareholders whose email addresses are not registered with the company, and the notice of the 27th Annual General Meeting (AGM) of the company, along with the Integrated Annual Report for the Financial Year 2025-26.
NSECopy of Newspaper Publication10 Sept 2026
Shah Metacorp Limited
Copy of Newspaper Publication
Shah Metacorp Limited has informed the Exchange about the publication of a newspaper advertisement regarding the notice of 27th Annual General Meeting, Book closure/Record date and e-voting information.
NSERecord Date8 Sept 2026
Shah Metacorp Limited
Record Date
Shah Metacorp Limited has announced a record date of 23-Sep-2026 for a meeting.
NSEShareholders meetingResults8 Sept 2026
Shah Metacorp Limited
Shareholders meeting
Shah Metacorp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will be held through Video Conferencing/Other Audio Visual Means. The company has sent the Notice and Integrated Annual Report for FY 2025-26 to all members through electronic mode. Members can cast their votes by remote e-voting and e-voting. The record date and e-voting cut-off date are not specified.
NSECopy of Newspaper Publication8 Sept 2026
Shah Metacorp Limited
Copy of Newspaper Publication
Shah Metacorp Limited has informed the Exchange about Copy of Newspaper Publication regarding the 27th Annual General Meeting to be held on September 30, 2026 through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
NSERecord DateResults31 Aug 2026
Shah Metacorp Limited
Record Date
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.