Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve With reference to our earlier intimations dated May 16, 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors earlier scheduled for today, May 20, 2026, is adjourned and rescheduled to be held on Thursday, May 21, 2026 at the Company's Corporate Office Situated At 2nd Floor, Mrudul Tower B/H-Times of India, Ashram Road Ahmedabad 380 009 to inter alia consider and approve and decide various matters in connection with the Issue, including but not limited to, the specific terms of the Issue, such as the determination of the Issue price, rights entitlement ratio, the record date, timing of the Issue and other matters incidental thereto. \r\n\r\n