Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,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 Thursday, July 16, 2026 at the Corporate office of the Company inter alia, to consider and approve the following:\r\n\r\n1. To approve the allotment of equity shares to Ms. Mona Viral Shah pursuant to exercise of Right attached to convertible warrant.\r\n\r\n2. To transact any other businesses with the permission of Chairperson.\r\n\r\nYou are requested to take the same on your record. \r\n