Shah Metacorp Ltd (SHAH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shah Metacorp Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the SEBI Listing Regulations, ....
Others (Uncategorized) · 04 Nov 2026, 9:15 pm
Shah Metacorp Receives Listing Approvals And NSE Advisory Letter Shah Metacorp secured listing approvals from BSE on 2nd Nov'26 and NSE on 3rd Nov'26 for 1,00,00,000 equity shares of Re. 1/- each, allotted to promoters at Rs. 4.71/- per share (including a Rs. 3.71/- premium) via warrant conversion. Concurrently, NSE issued an advisory letter citing non-compliance with Regulation 167(1) of SEBI ICDR Regulations due to delayed lock-in of 4.40 crore preferential warrants allotted in Jun'25. The company confirmed nil financial or operational impact from the warning.
SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
SHAH METACORP LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....
Intimation · 05 Nov 2026, 5:30 am
Shah Metacorp Schedules Board Meeting on 5th Nov'26 to Approve Q2 Results Shah Metacorp Limited announced that a meeting of its Board of Directors is scheduled for 5th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated Ind AS financial results, alongside the limited review report by statutory auditor M/s. Shivam Soni & Co., for the quarter and half-year ended 30th Sep'26. The insider trading window has been closed since 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....
Intimation · 05 Oct 2026, 5:30 am
Shah Metacorp Schedules Board Meeting to Consider Q2 FY27 Financial Results Shah Metacorp Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, along with the statutory auditor's limited review report. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will reopen 48 hours post the declaration of results.
In furtherance to our earlier intimation dated August 17, 2026, wherein the Company informed the Exchanges regarding the receipt of notice NSE/LIST-SOP/FINES/0904 from the National Stock ....
Others (Uncategorized) · 20 Oct 2026, 2:33 am
Shah Metacorp Secures Full Fine Waiver from National Stock Exchange NSE has approved the full waiver of the ₹2,000 fine plus applicable GST (totaling ₹2,360) previously levied on Shah Metacorp Limited. The fine was initially imposed for an alleged one-day delay in filing the Shareholding Pattern under Regulation 31 of SEBI LODR Regulations for the quarter ended 30th Jun'26. Following the company’s waiver application, NSE communicated the favorable acceptance on 19th Oct'26, closing the matter with zero financial or operational impact on the company.
This is with reference to the submission made by the Company on September 30, 2026, vide BSE vide BSE Acknowledgment/reference no. 14401450. We would like to inform that due to an inadvertent ....
Change in Management · 01 Oct 2026, 4:59 pm
Shah Metacorp Rectifies Regulatory Filing Category for Secretarial Auditor Appointment Shah Metacorp Limited rectified an erroneous filing made on 30th Sep'26 on the BSE Listing Centre (Reference No. 14401450). Due to a technical oversight, the disclosure was mistakenly filed under "Appointment of Company Secretary and Compliance Officer" instead of "Change in Management- Appointment of Secretarial Auditor." The company has re-uploaded the disclosure under the correct category under BSE Reference No. 14402223 on 1st Oct'26, confirming that all underlying contents and attachments remain unchanged.
Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary as Secretarial Auditor of the Company.
Change in Management · 01 Oct 2026, 1:59 am
Shah Metacorp Shareholders Approve Auditor Appointments and FY26 Financials at 27th AGM Shah Metacorp Limited concluded its 27th AGM on 30th Sep'26, with all five resolutions passed by requisite majority via remote e-voting (total turnout 70.14%). Key approvals include the adoption of FY26 standalone and consolidated financial statements, the reappointment of Director Mona Viral Shah, and the ratification of Cost Auditors' remuneration for FY27. Additionally, shareholders approved the five-year appointments of M/s Shivam Soni & Co. as Statutory Auditors and M/s Murtuza Mandorwala & Associates as Secretarial Auditors, both effective 1st Oct'26 through FY31.
Appointment of secreterial Auditor by members at 27th AGM through requisite votes.
Change in Management · 01 Oct 2026, 1:20 am
Appointment of statutory auditor approved by members at 27th AGM by requisite vote.
Change in Auditor · 01 Oct 2026, 1:16 am
Pursuant to the provisions of Regulation 44(3), and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, ....
Annual General Meeting · 01 Oct 2026, 1:14 am
Shah Metacorp Shareholders Approve All AGM Resolutions with Requisite Majority Shah Metacorp Limited concluded its 27th AGM on 30th Sep'26, with shareholders approving all five proposed ordinary resolutions with overwhelming majority. Key approvals include the adoption of audited FY25-26 standalone and consolidated financial statements, the reappointment of Mona Viral Shah as Director, and the appointment of M/s Shivam Soni & Co. as Statutory Auditors for a five-year term (FY26-27 to FY30-31). Additionally, shareholders ratified Cost Auditors' remuneration for FY26-27 and approved M/s Murtuza Mandorwala & Associates as Secretarial Auditors for five consecutive years.
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III, Regulation 44(3), and other applicable regulations of the Securities and Exchange Board of India ....
Annual General Meeting · 01 Oct 2026, 1:10 am
Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015
Others (Uncategorized) · 23 Sept 2026, 2:28 am
Shah Metacorp Promoter Mona Viral Shah Increases Stake via Warrant Conversion Shah Metacorp Limited announced that Promoter and Director Mona Viral Shah has been allotted 65,00,000 equity shares (face value Re 1 each) at an issue price of Rs 4.71 per share (including a premium of Rs 3.71 per share) via conversion of preferential convertible warrants on 16th Sep'26. Following this allotment, her equity holding in the company increased from 17,57,48,448 shares (17.23%) to 18,22,48,448 shares (17.76%), with the total transaction value amounting to Rs 306.15 lakh.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Viral Shah & PACs
Acquisition/ Disposal of Shares · 19 Sept 2026, 8:57 pm
Promoter Mona Shah Acquires Additional Stake in Shah Metacorp via Warrant Conversion Shah Metacorp promoter Mona Viral Shah acquired 65,00,000 equity shares (face value Re. 1/- each) via the exercise of convertible warrants on 16th Sep'26. This acquisition represents 0.63% of the post-allotment equity capital. Following the allotment, Mona Shah’s individual holding increased from 17.23% (17,57,48,448 shares) to 17.76% (18,22,48,448 shares). Total promoter and PAC shareholding rose from 32.08% to 32.51% (33,36,65,826 shares), expanding the company’s total voting capital to 1,02,63,74,228 equity shares.
Shah Metacorp Limited has informed the Exchange regarding allotment of 6500000 securities pursuant to Convertible Securities at its meeting held on September 16, 2026
Outcome · 17 Sept 2026, 12:58 am
Shah Metacorp Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2026.
Outcome · 17 Sept 2026, 12:49 am
Shah Metacorp Approves Warrant Conversion Allotment to Promoter Shah Metacorp approved the allotment of 65,00,000 equity shares of face value Re. 1 each at an issue price of Rs. 4.71 per share (including Rs. 3.71 premium) to promoter-director Mona Viral Shah on 16th Sep'26. This follows the exercise of conversion rights on preferential warrants allotted on 26th Jun'25, against receipt of the 75% balance consideration totaling Rs. 2.30 cr (Rs. 3.5325 per warrant). Consequently, the paid-up equity share capital expanded from Rs. 101.99 cr to Rs. 102.64 cr, leaving zero warrants outstanding.
With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company at their today's Meeting i.e. Wednesday, September 16, 2026 has ....
Rights Issue · 17 Sept 2026, 12:44 am
Shah Metacorp Approves Warrant Conversion and Equity Allotment to Promoter Shah Metacorp’s board on 16th Sep'26 approved the allotment of 65,00,000 equity shares of face value Re. 1 each at an issue price of Rs. 4.71 per share (including Rs. 3.71 premium) to Promoter and Director Mona Viral Shah. This follows warrant conversion upon receiving 75% balance consideration of Rs. 3.5325 per warrant, totaling Rs. 2.296 cr. Consequently, the company's paid-up equity capital increased from Rs. 101.99 cr (1,01,98,74,228 shares) to Rs. 102.64 cr (1,02,63,74,228 shares), leaving zero outstanding convertible warrants.
With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company at their today's Meeting i.e. Wednesday, September 16, 2026 has ....
Others (Uncategorized) · 17 Sept 2026, 12:41 am
Shah Metacorp Approves Equity Allotment Following Warrant Conversion Shah Metacorp's board approved the allotment of 65,00,000 fully paid-up equity shares at Rs. 4.71 per share (including Rs. 3.71 premium) to Promoter and Director Mona Viral Shah on 16th Sep'26. This follows the exercise of conversion rights on preferential warrants allotted on 26th Jun'25, upon receiving the remaining 75% consideration of Rs. 3.5325 per warrant, totaling Rs. 2.296 crore. Consequently, the company's paid-up equity share capital expanded from Rs. 1,01,98,74,228 (1,01,98,74,228 shares) to Rs. 1,02,63,74,228 (1,02,63,74,228 shares). Zero convertible warrants remain outstanding.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Viral Shah & PACs
Acquisition/ Disposal of Shares · 15 Sept 2026, 3:59 pm
Mona Viral Shah Acquires Additional Stake in Shah Metacorp via Warrant Conversion Shah Metacorp promoter Mona Viral Shah was allotted 2.75 crore equity shares of Re. 1 face value on 10th Sep'26 following the conversion of preferential warrants. The allotment increased her direct holding from 14.94% (14.82 crore shares) to 17.23% (17.57 crore shares) of expanded voting capital. Combined promoter and PAC voting shareholding rose to 32.08% (32.71 crore shares), with 65 lakh warrants remaining outstanding. Consequently, total paid-up equity and voting capital expanded from 99.24 crore shares to 101.99 crore shares.
Allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- ....
Others · 11 Sept 2026, 2:02 am
Shah Metacorp Approves Warrant Conversion and Equity Allotment to Promoter Shah Metacorp's Board approved the allotment of 2.75 cr fully paid-up equity shares (face value ₹1 each) at ₹4.71 per share (₹3.71 premium) to promoter-director Mona Viral Shah on 10th Sep'26 upon warrant conversion. The allotment follows the receipt of ₹9.71 cr, representing the balance 75% consideration at ₹3.5325 per warrant. Consequently, the company's paid-up equity capital increased from ₹99.24 cr (99.24 cr shares) to ₹101.99 cr (101.99 cr shares), leaving 65 lakh warrants outstanding for conversion.
Allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- ....
Rights Issue · 11 Sept 2026, 2:01 am
Shah Metacorp Approves Warrant Conversion Allotment of 2.75 Crore Equity Shares Shah Metacorp Limited’s board approved the allotment of 2.75 crore equity shares (face value Re. 1 at ₹4.71 per share, including ₹3.71 premium) to Promoter and Director Mona Viral Shah upon warrant conversion on 10th Sep'26. The company received balance 75% consideration of ₹9.71 crore (₹3.5325 per warrant). Following the allotment, paid-up equity capital rose from ₹99.24 crore (99.24 crore shares) to ₹101.99 crore (101.99 crore shares). A total of 65 lakh warrants remain outstanding from the 26th Jun'25 issuance.
Allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah, Promoter and Director of the Company, upon the exercise of rights attached to convertible warrants previously issued on a preferential basis
Outcome · 11 Sept 2026, 1:56 am
Shah Metacorp Approves Allotment of 2.75 Crore Equity Shares Upon Warrant Conversion Shah Metacorp approved the allotment of 2.75 crore equity shares at Rs. 4.71 per share (face value Re. 1 plus Rs. 3.71 premium) to Promoter and Director Ms. Mona Viral Shah following warrant conversion. The company received the balance 75% consideration of Rs. 3.5325 per warrant, totaling Rs. 9.71 crore. Consequently, the paid-up equity capital expanded from Rs. 99.24 crore (99.24 crore shares) to Rs. 101.99 crore (101.99 crore shares). A total of 65 lakh warrants allotted on 26th Jun'25 remain outstanding for conversion.
allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- ....
Others (Uncategorized) · 11 Sept 2026, 1:53 am
Shah Metacorp Approves Warrant Conversion and Equity Allotment to Promoter On 10th Sep'26, Shah Metacorp approved the allotment of 2.75 cr fully paid-up equity shares (face value Re 1) at an issue price of Rs 4.71 per share (including Rs 3.71 premium) to promoter-director Mona Viral Shah upon convertible warrant exercise. The company received the remaining 75% consideration of Rs 3.5325 per warrant, totaling Rs 9.71 cr. Consequently, paid-up equity share capital expanded from Rs 99.24 cr to Rs 101.99 cr, with 65 lakh warrants remaining outstanding for conversion.
Pursuant to the aforesaid Regulations, the company is sending physical letter providing the web-link and exact pathway where complete details of the Notice and Integrated Annual report ....
Annual General Meeting · 10 Sept 2026, 11:09 pm