Shah Metacorp Ltd

BSE: 533275

5

total announcements

533275.BO · 15 min delayed

BSECompany UpdateFundraise18h ago

Shah Metacorp Ltd

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 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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BSECompany UpdateResults22h ago

Shah Metacorp Ltd

as per attachment

Shah Metacorp Ltd has announced the appointment of M/s. R J & Associates as the Cost Auditor for the financial year 2026-2027, following a recommendation from the Audit Committee. The company has also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from M/s. Ashok Dhariwal & Co., Statutory Auditor.

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BSEResultResults22h ago

Shah Metacorp Ltd

as per attachment

Shah Metacorp Ltd has submitted the outcome of its board meeting, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report by the statutory auditor. The board also approved the appointment of M/s. R J & Associates as the cost auditor for the financial year 2026-2027.

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BSEBoard MeetingResults22h ago

Shah Metacorp Ltd

With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, August 12, 2026 have besides other matters, inter alia ....

Shah Metacorp Ltd has announced the outcome of its Board Meeting, where the Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the appointment of a new Cost Auditor for the financial year 2026-2027.

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