Shah Metacorp Board Meeting Adjourned to May 21

• Shah Metacorp adjourns its May 20, 2026 board meeting to May 21, 2026 pursuant to SEBI LODR Regulation 29.
• The rescheduled meeting will consider and approve specific terms for a forthcoming rights issue.
• Agenda includes determining issue price, rights entitlement ratio, record date, and issue timing.
• This intimation is a mandatory regulatory disclosure filed with BSE and NSE.