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SHAH Shah Metacorp Ltd Changes in management or control Announcement

Shh

SHH

Shah Metacorp Ltd

(SHAH)

2025 Announcement

Listing approvals

Deviation in fund utilization

Newspaper advertisement

Unaudited Financials

Unaudited Financial Results

Unaudited Financial Results

Warrants Conversion

Securities Confirmation

Listing Approval

Litigation Dismissed

Management Change

Capital Structure Update

AGM Notice Published

AGM Announcement

Financial Results Published

Quarterly Results

Fund Utilization Update

Management Change

Capital Structure Change

Board Meeting Postponed

Internal Auditor Appointment

Compliance Certificate

Share Allotment

Equity Share Allotment

Share Allotment

Share Allotment

Equity Share Allotment

Warrant Allotment

Warrant Allotment

Capital Structure Change

Share Price Clarification

Board Meeting Update

Litigation Update

Equity Share Allotment

EGM Notice Correction

Annual Compliance Report

EGM Corrigendum Notice

Financial Results Published

No Deviation Confirmed

Meeting Updates

Compliance Certificate

SEBI Penalty Order

Trading Approval Received

Fund Raising Approved

EGM Proceedings

EGM Notice Correction

Trading Approval

Extra-Ordinary Meeting

Share Capital Increase

Capital Structure Update

Capital Structure Update

Acquisition Announcement

Q3 Financial Highlights

No Fund Deviation

Compliance Certificate

Financial Results Published

Share Acquisition

Name Change Notification

Financial Results

Acquisition Disclosure

Listing Approval Received

Trading Approval Received

Financial Results Published

Fund Usage Update

Listing Approval

Compliance Confirmation

Trading Approval Received

Listing Approval

Directorate Change

Capital Increase & Appointment

Annual General Meeting

Listing Approval

Listing Approval

AGM Notice Published

AGM Announcement

Capital Increase Approval

Capital Increase Plan

Shareholder Reclassification

Allotment Announcement

Acquisition of Shares

Allotment of Equity Shares

Acquisition Disclosure

Equity Allotment

Revised Disclosure

Equity Allotment

Equity Allotment

Shah Metacorp Ltd - Financi...

Statement of Deviation

Meeting Outcome

Appointment of Auditors

Rescheduled Board Meeting

Approval for Preferential I...

Default Disclosure

Loan Default Disclosure

Loan default disclosure

Default Disclosure

Loan Default Disclosure

Loan Default Disclosure

Default Disclosure

Default Disclosure

Loan Default Disclosure

Default Disclosure

Loan Default Disclosure

Loan Default Disclosure

Loan Default Disclosure

Equity Shares Trading Approval

Certificate Confirmation

Disclosure Settlement Details

Insolvency Filing

Disclosure of One Time Sett...

Bankruptcy Settlement

Insolvency Filing

Company Arrest Disclosure

Compliance Advisory

Listing Approval

Compliance Submission

Financial Results Advertise...

Financial Results Approval

Funds Utilisation Confirmation

Deviations in Fund Usage

Disclosure of Litigation Se...

Settlement of Litigation

Arrest Disclosure

Postponement Announcement

No Due Certificate Received

Publication of Notice of Po...

Corrigendum Notice

Regulation Compliance

Compliance Certificate

Advertisement Submission

NCLT Case Update

Certificate Submission

Annual Disclosure

Newspaper Publication

Disclosure of Acquisition

Authorization Increase

Preferential Issue

Adjournment Notice

Board Meeting Update

Regulatory Action

Change in Fund Utilization

Advertisement Publication

Postponed Board Meeting

Wholly Owned Subsidiary

Confirmation Certificate Su...

Resignation of Internal Aud...

Cancellation of Board Meeting

Reclassification Application

Fundraising and Subsidiary ...

Confirmation of No Deviatio...

Outcome of Board Meeting

Fundraising and Appointment...

Reclassification of Promoter

Advertisement Publication

Board Meeting Adjournment

Confirmation Certificate

AGM Proceedings

AGM Proceedings

Trading Approval Received

Publication Notice

Newspaper Advertisement - AGM

Management Re-appointments

Trading Approval Received

AGM Date and Share Capital ...

Board Meeting Outcome

Equity Offerings

Financial Statements

Management Changes

Management Changes

Management Changes

Rights Offerings

Equity Offerings

Stock Allotment

Equity, Convertible Warrants

Equity Offerings

Equity Offerings

Equity Offerings

Company Name Change

Publication of Results

Disclosure of Related Party...

Management Changes

Approval of Financial Results

Rights Offerings

Management Changes

Management Changes

External Links:

Data:

Shah Metacorp Ltd. has appointed M/s. R J & Associates as the Cost Auditor for the financial year 2025-2026, subject to approval at the upcoming AGM on September 30, 2025. Additionally, the company plans to increase its authorized share capital from Rs. 110 crores to Rs. 130 crores, pending shareholder approval.

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Shah Metacorp Ltd

2025

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