Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Shah Metacorp's Board of Directors is scheduled to meet on August 12, 2026. The primary agenda includes considering and approving the unaudited standalone and consolidated financial results for the first quarter of FY27.
Aug 07 2026 14:39:44
Shah Metacorp Ltd - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shah Metacorp promoter Mona Viral Shah increased her stake by 0.87% to 14.94% through the conversion of 1 crore warrants into equity shares. This acquisition signals increased promoter confidence in the company.
Jul 18 2026 15:19:30
Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Change in Management
Shah Metacorp announced a leadership realignment with CEO Viral Shah transitioning to an Executive Director role, effective July 20, 2026. Additionally, Mahendra Shukla was appointed Whole-time Director and KMP, and Nanwal Sajjankumar joined as an Independent Director.
Jul 16 2026 20:20:19
Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Shah Metacorp's CEO, Mr. Viral Mukundbhai Shah, has resigned from his position, effective July 20, 2026. He will transition to the role of Executive Director from July 21, 2026, as part of a leadership realignment.
Jul 16 2026 20:17:31
Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Allotment
Shah Metacorp has allotted 1 crore equity shares to promoter and director Ms. Mona Viral Shah at Rs. 4.71 per share, following the conversion of previously issued warrants. This allotment, for which the company received a balance consideration of Rs. 3.53 crore, increased the paid-up equity share capital from Rs. 98.23 crore to Rs. 99.23 crore.
Jul 16 2026 20:16:20
Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Shah Metacorp's board approved the allotment of 1 crore equity shares to Promoter-Director Ms. Mona Viral Shah from warrant conversion, injecting ₹3.53 crores and increasing paid-up capital to ₹99.23 crores. Additionally, the company undertook a leadership realignment, with Mr. Viral Mukundbhai Shah resigning as CEO to be reappointed as Executive Director.
Jul 16 2026 20:01:19
Shah Metacorp Ltd - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Shah Metacorp's Board of Directors is scheduled to meet on July 16, 2026, to approve the allotment of equity shares to Ms. Mona Viral Shah, resulting from the exercise of rights attached to convertible warrants.
Jul 11 2026 12:27:51
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