Shah Metacorp Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Shah Metacorp's board has approved the financial results for the quarter ended June 30, 2025. The company plans to increase its authorized share capital from Rs. 110 Cr to Rs. 130 Cr, awaiting shareholder approval. They also appointed M/s. R J & Associates as Cost Auditor for FY26. Additionally, the 26th Annual General Meeting is scheduled for September 30, 2025, to be held virtually. The board also gave its nod to related party transactions and CEO remuneration, both contingent on shareholder approval.