Date: 22.09.2026
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
Insider Trading Disclosure:
- Mrs. Mona Viral Shah, Promoter and Director of Shah Metacorp Limited, exercised rights attached to convertible warrants
- Allotment of 65,00,000 (65 lakh) fully paid-up Equity Shares of face value ₹1 each
- Issue price: ₹4.71 per share (including premium of ₹3.71 per share)
- Shares allotted on 16.09.2026
- Transaction executed off-market (not on exchange)
- Mode of acquisition: Conversion of securities (warrants)
- Original warrant allotment: 2,40,00,000 warrants allotted on preferential basis on 26.06.2025
Shareholding Change:
- Pre-transaction holding: 17,57,48,448 shares (17.23%)
- Post-transaction holding: 18,22,48,448 shares (17.76%)
- Stake increased by 0.53 percentage points
Regulatory Context:
- Disclosure made under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
- Form 'C' submitted for continual disclosure requirements
- Company ISIN: INE482J01021
Document Details:
- Internal declaration date: 18.09.2026
- Exchange submission date: 22.09.2026
- Signed by Hiral Patel, Company Secretary and Compliance Officer (M. No. A56573)
- Signed by Mona Shah, Promoter & Director