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. Key decisions include increasing the Authorized Share Capital from Rs 110 Cr to Rs 130 Cr, pending shareholder approval. The board also appointed M/s. R J & Associates as Cost Auditor for FY 2025-26. Approvals were given for related party transactions with promoter group companies and CEO Mr. Viral Shah's remuneration, both subject to shareholder nod. The 26th Annual General Meeting is scheduled for September 30, 2025, via video conference.