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(22/05/2026 20:36)

Shah Metacorp - Announcement under Regulation 30 (LODR)-Change in Management

2. 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\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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