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(31/08/2026 18:43)

Shah Metacorp - Fixed Wednesday, September 23, 2026, As The Cut-Off / Record Date To Determine The Eligibility Of Members To

3. Fixed the date of 27th Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday, 30th September, 2026 through video conferencing mode /Other Audio Visual Means ('VC/OAVM') in accordance with relevant circulars issued by Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India and fixed the Record date and cut-off dates and voting period of the AGM;\r\n\r\n4. Fixed Wednesday, September 23, 2026, as the Cut-off / Record Date to determine the eligibility of members to attend and vote (including remote e-voting) at the 27th Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, September 30, 2026.\r\n\r\n

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