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Shah Metacorp Limited: board meetings

95 records, the earliest from 26 Aug 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

Bulk & block deals Corporate actions Announcements Dividends Board meetings Insider trading & SAST Download CSV

95 shown.

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DatePurposeNotes
12 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
16 Jul 2026Other business mattersTo consider other business matters
26 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
21 May 2026Other business mattersSHAH : 21-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 20, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 21, 2026, To consider other business matters
20 May 2026Other business mattersTo consider other business matters
12 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
29 Dec 2025Fund Raising/Other business mattersIntimation about adjournment of Board Meeting of the Company.
24 Dec 2025Fund RaisingTo consider Fund Raising
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Financial Results/Other business mattersSHAH : 12-Aug-2025 : The Company has informed the Exchange that a Board meeting to be held on August 08, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 12, 2025, To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.