Shah Metacorp Limited — Others, 12-08-2025: Amendment to AOA/MOA

The company's board has approved the financial results for the quarter. Following input from the Audit Committee, M/s. R J & Associates were appointed as Cost Auditors for the upcoming financial year, pending shareholder fee approval. Subject to shareholder approval, the authorized share capital will increase from Rs. 110 Cr to Rs. 130 Cr. Additionally, related party transactions with promoter group companies and remuneration for CEO Mr. Viral Shah as a Place of Profit were approved, both awaiting member approval. The 26th Annual General Meeting date has been set, and M/s. K Jatin & Co appointed as scrutinizer for e-voting.