Shah Metacorp Ltd - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

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05 Nov 2025
Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company is scheduled to be held on Friday, November 14, 2025, to inter alia: 1.To consider, approve and take on record unaudited standalone &amp; consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal &amp; Co., Statutory Auditor of the Company for the quarter and half year ended on September 30, 2025. 2.To transact any other businesses with the permission of Chairman.
View all announcements for Shah Metacorp Ltd	Source: BSE India