BSECompany UpdateFundraise4 Nov 2026
Shah Metacorp Ltd
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received Listing approval from BSE Limited vide their letter bearing No. LOD/PREF/ KS/FIP/1046/2026-27 on November 02, 2026 and letter bearing No. NSE/LIST/56499 on dated November 03, 2026 from National Stock Exchange for ....
Shah Metacorp Ltd has received listing approval from BSE and NSE for 1,00,00,000 equity shares allotted upon conversion of warrants issued on a preferential basis. The company has also received an advisory letter from NSE regarding compliance under SEBI (ICDR) Regulations, 2018.
BSEBoard MeetingResults28 Oct 2026
Shah Metacorp Ltd
Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, November 05, 2026 to inter alia:
1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under ....
Shah Metacorp Ltd has scheduled a Board Meeting on November 05, 2026 to consider and approve unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026.
BSEBoard MeetingResults28 Oct 2026
Shah Metacorp Ltd
Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 05, 2026 to inter alia:
1. To consider, approve and take on record unaudited standalone & consolidated Financial Results under ....
Shah Metacorp Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/11/2026 to consider and approve unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026.
BSECompany UpdateRegulatory19 Oct 2026
Shah Metacorp Ltd
In furtherance to our earlier intimation dated August 17, 2026, wherein the Company informed the Exchanges regarding the receipt of notice NSE/LIST-SOP/FINES/0904 from the National Stock Exchange of India Limited ("NSE") imposing a fine of ?2,000/- plus applicable GST (Total: ?2,360/-) 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, and the subsequent ....
Shah Metacorp Ltd has received a waiver from the National Stock Exchange of India Limited (NSE) for a fine of ₹2,360/- imposed for a one-day delay in filing the Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026.
BSECompany Update8 Oct 2026
Shah Metacorp Ltd
With reference to above mentioned subject, we submit herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2026 as received from MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar and Share Transfer Agent (RTA) of the Company dated October 03, 2026.
You are requested to take the same on record.
Shah Metacorp Ltd has submitted a confirmation certificate for securities dematerialized/rematerialized as per SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2026.
BSECompany Update1 Oct 2026
Shah Metacorp Ltd
This is with reference to the submission made by the Company on September 30, 2026, vide BSE vide BSE Acknowledgment/reference no. 14401450.
We would like to inform that due to an inadvertent technical oversight; the said outcome was inadvertently uploaded under the incorrect head/category of "Appointment of Company Secretary and Compliance Officer" instead of the correct head "Change in Management- Appointment of Secretarial Auditor" on the BSE ....
Shah Metacorp Ltd has rectified an error in their BSE announcement from September 30, 2026, which was incorrectly categorized as 'Appointment of Company Secretary and Compliance Officer' instead of 'Change in Management- Appointment of Secretarial Auditor'. The company has re-uploaded the correct announcement with the same contents and attachments.
BSECompany UpdateMgmt Change30 Sept 2026
Shah Metacorp Ltd
Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary as Secretarial Auditor of the Company.
Shah Metacorp Ltd has held its 27th Annual General Meeting (AGM) through video conferencing, where the company's performance, capital restructuring, and strategic growth initiatives were discussed. The meeting was attended by the company's directors, key managerial personnel, auditors, and other stakeholders.
BSECompany UpdateMgmt Change30 Sept 2026
Shah Metacorp Ltd
Appointment of secreterial Auditor by members at 27th AGM through requisite votes.
Shah Metacorp Ltd has announced the appointment of a secretarial auditor at its 27th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing.
BSECompany UpdateMgmt Change30 Sept 2026
Shah Metacorp Ltd
Appointment of statutory auditor approved by members at 27th AGM by requisite vote.
Shah Metacorp Ltd has announced the appointment of a statutory auditor approved by members at the 27th AGM.
BSEAGM/EGM30 Sept 2026
Shah Metacorp Ltd
Pursuant to the provisions of Regulation 44(3), and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Please find attached the Scrutinizer''s Report dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure 3
Shah Metacorp Ltd held its 27th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the directors, key managerial personnel, and auditors. The company secretary informed the members about the global market situation, Indian steel industry, and the company's performance. The meeting was conducted in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
BSEAGM/EGM30 Sept 2026
Shah Metacorp Ltd
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III, Regulation 44(3), and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, read with related SEBI Circulars, we hereby inform you that the 27th Annual General Meeting of the Company was duly convened Today Wednesday, September 30, 2026 at 11.00 a.m. (IST) through ....
Shah Metacorp Ltd held its 27th Annual General Meeting (AGM) on September 30, 2026, through video conferencing, with the requisite quorum present. The meeting was attended by various directors, key managerial personnel, and auditors. The company secretary informed members about the capital restructuring and strategic growth initiatives taken during the year.
BSEAGM/EGM28 Sept 2026
Shah Metacorp Ltd
Intimation of Outcome of Postal Ballot and Voting Result as per Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shah Metacorp Ltd has announced the outcome of its postal ballot and voting result, with all 17 resolutions passed with requisite majority. The company provided the facility of postal ballot and remote e-voting to its shareholders, and the voting period was open from August 28 to September 26, 2026.
BSEAGM/EGMMgmt Change28 Sept 2026
Shah Metacorp Ltd
Outcome and Voting Result of Postal Ballot as per Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shah Metacorp Ltd has announced the outcome of its postal ballot, where all 17 resolutions were passed with requisite majority. The company provided the facility of postal ballot and remote e-voting to its shareholders as per the Register of Members as on August 21, 2026. The voting period was open from August 28, 2026, to September 26, 2026.
BSECompany UpdateRegulatory22 Sept 2026
Shah Metacorp Ltd
Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015
Shah Metacorp Ltd has made a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a Form 'C' disclosure received from one of its promoters/directors, Mrs. Mona Viral Shah.
BSECompany UpdateFundraise16 Sept 2026
Shah Metacorp Ltd
With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company at their today's Meeting i.e. Wednesday, September 16, 2026 has besides other matters, inter alia considered and approved the allotment of balancing 65,00,000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. ....
Shah Metacorp Ltd has informed about 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.
BSEGeneralFundraise16 Sept 2026
Shah Metacorp Ltd
With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company at their today's Meeting i.e. Wednesday, September 16, 2026 has besides other matters, inter alia considered and approved the allotment of balancing 65,00,000 (Sixty-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. ....
Shah Metacorp Ltd has informed about 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.
BSECorp ActionFundraise10 Sept 2026
Shah Metacorp Ltd
Allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) 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
Shah Metacorp Ltd 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 rights attached to convertible warrants previously issued on a preferential basis.
BSECompany UpdateFundraise10 Sept 2026
Shah Metacorp Ltd
Allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) 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
Shah Metacorp Ltd 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 rights attached to convertible warrants previously issued on a preferential basis.
BSEGeneralFundraise10 Sept 2026
Shah Metacorp Ltd
allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) 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
Shah Metacorp Ltd 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 rights attached to convertible warrants previously issued on a preferential basis.
BSECorp. ActionResults8 Sept 2026
Shah Metacorp Ltd
as per the attachment
Shah Metacorp Ltd has announced its 27th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also released its Integrated Annual Report for FY 2025-26, which is available on its website.