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(22/05/2026 20:27)

Shah Metacorp - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting And Corrigendum To Outcome Of Board Meeting

1. There was typographical error in Total number of Rights Equity Shares and read it as 102,468,139 shares instead 102,469,136.\r\n2. The Board considered and approved the appointment of M/s. Mehul Raval & Associates, Practicing Company Secretary (Certificate of Practice No. 10500, Peer Review Certificate No. 3765/2023) as Secretarial Auditor. \r\nand other matter as per enclosure.\r\n\r\nThe details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 Novembe,2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-A.\r\n
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