Shah Metacorp Ltd Share Price

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 of 27th Annual General Meeting (AGM) of the Company for FY2025-26 (Integrated Report) are available to those shareholder(s) who have not registered their e-mail address with the Company/Registrar and Transfer Agent/ Depositories/Depository Participants.

allotment of 27500000 (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

Allotment of 27500000 (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

Allotment of 27500000 (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

Newspaper Advertisement - Notice of 27th Annual General Meeting Book Closure and E-Voting published in newspapers