Shah Metacorp Limited — Board Meeting, 10-01-2025: Outcome of Board Meeting

The Board of Directors has met and approved several key resolutions, including the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. The company reported a revenue from operations of ₹35.89 crore and ₹39.86 crore for standalone and consolidated results, respectively. Additionally, the Board authorized an investment in Western Urja Private Limited, acquiring 50.01% of its shares from existing shareholders. They also reviewed and updated the Related Party Transactions Policy, ensuring alignment with governance standards.