Shah Metacorp Limited has submitted a regulatory filing to the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. The filing intimates the exchanges of a scheduled meeting of the company's Board of Directors.
The Board meeting is scheduled to be held on Thursday, July 16, 2026, at the Corporate Office of the Company.
The primary agenda for the meeting is:
- To consider and approve the allotment of equity shares to Ms. Mona Viral Shah. This allotment is pursuant to the exercise of rights attached to convertible warrants.
Additionally, the board may transact any other businesses with the permission of the Chairperson.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
The letter was signed by Hiral Patel, Company Secretary (Membership No. A56573), on behalf of Shah Metacorp Limited.
Financial Impact: The specific number of shares to be allotted or the financial impact of the warrant conversion is not quantified in this disclosure.