A meeting of the Board of Directors of Shah Metacorp Limited is scheduled to be held on Thursday, November 05, 2026. The primary agenda items include:
- Consideration, approval, and taking on record of the unaudited standalone and consolidated Financial Results under Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2026.
- Review of the draft Limited Review Report issued by the company's statutory auditor, M/s. Shivam Soni & Co., for the same period.
- Consideration of various other approvals and notings required in the normal course of business.
- Transaction of any other business that may be placed before the Board with the permission of the Chairman.
Trading Window Closure
In accordance with the Company's Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed for directors, officers, key managerial personnel, and designated persons since October 01, 2026. This closure period will end 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.