This is a regulatory disclosure submitted to the BSE and NSE, intimating them of an upcoming Board Meeting.
Nature of Disclosure: Intimation of a scheduled meeting of the Board of Directors.
Meeting Date: The Board meeting is scheduled for Wednesday, August 12, 2026.
Agenda: The primary agenda for the meeting is:
1. To consider, approve, and take on record the unaudited standalone and consolidated Financial Results for the quarter ended June 30, 2026, prepared under Indian Accounting Standards (Ind AS).
2. To consider and take on record the draft Limited Review Report for the same quarter, issued by the company's Statutory Auditor, M/s. Ashok Dhariwal & Co.
3. To transact any other businesses with the permission of the Chairman.
Regulatory Compliance: The intimation is made in compliance with Regulation 29 (Board Meetings) and Regulation 33 (Financial Results) of the SEBI (LODR) Regulations, 2015.
Trading Window Closure: The communication confirms that the trading window closure period, instituted under the Company's Code of Conduct and SEBI (PIT) Regulations, will end 48 hours after the declaration of the aforementioned financial results.
The notice was signed by Mona Viral Shah, Director and Chairperson (DIN: 02343194), on behalf of Shah Metacorp Limited.