Shah Metacorp Limited — Dividend/Bonus, 31-08-2026: Record Date

Shah Metacorp has fixed September 23, 2026, as the Record Date. This date determines which shareholders are eligible to attend and vote at the 27th Annual General Meeting (AGM) scheduled for September 30, 2026. The Board also approved the appointment of M/s. Shivam Soni & Co. as Statutory Auditors and M/s. Murtuza Mandorwala & Associates as Secretarial Auditors for five years, pending shareholder approval at the AGM.