Date: September 10, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Notice and Annual Report Dispatch
- The company is dispatching physical letters to shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agent/Depositories/Depository Participants
- The letters contain the web-link and exact pathway to access the Notice and Integrated Annual Report for the 27th Annual General Meeting for FY2025-26
- The Integrated Annual Report is available at: https://www.shahmetacorp.com/wpcontent/uploads/2026/annualreport2025-26.pdf
- The 27th Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing/Other Audio Visual Means
E-Voting Details
- Cut-off date for e-voting/attending AGM: Wednesday, September 23, 2026
- Remote e-voting commences: Saturday, September 26, 2026 at 09:00 AM IST
- Remote e-voting ends: Tuesday, September 29, 2026 at 05:00 PM IST
KYC and Dematerialization Reminder
- Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
- Mandatory updates include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders
- Email ID registration is optional but recommended for online services
- From April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
- KYC update formats (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the company website
Shareholder Service Channels
- Electronic service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Contact number: +918108116767