Shah Metacorp Limited — Others, 05-03-2025: Shareholders meeting

Shah Metacorp Limited held an Extra-Ordinary General Meeting conducted via video conference, with participation from shareholders and key management personnel. The meeting, led by Mahendra Shukla as acting chairman, confirmed a quorum with 64 members present. Key resolutions included increasing authorized share capital and issuing a total of approximately 26.98 crore equity shares and convertible warrants on a preferential basis. The voting results will be reported to stock exchanges within two working days. This move could enhance the company’s financial flexibility and strengthen its capital structure, offering a positive outlook for future growth and investor confidence.