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
Shah Metacorp Ltd - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shah Metacorp promoter Mona Viral Shah acquired 3.16 crore shares (2.03% stake) through a rights issue. This increases her total shareholding from 12.04% to 14.07%, signaling increased promoter confidence.
Jul 03 2026 16:59:43
Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Shah Metacorp's Rights Issue was successfully subscribed 94.82%. The company allotted 9.71 crore shares at Rs. 4.86 each, raising approximately Rs. 49.80 crore. Shares will be credited to demat accounts by July 03, 2026, and trading is expected to commence by July 04, 2026.
Jul 01 2026 19:31:25
Shah Metacorp Ltd - 533275 - Announcement under Regulation 30 (LODR)-Allotment
Shah Metacorp's Rights Issue Committee approved the allotment of 9.71 crore rights equity shares at ₹4.86 per share on June 30, 2026. This allotment raised approximately ₹47.22 crore, including ₹15.37 crore from the conversion of a promoter's unsecured loan, increasing the company's paid-up equity capital.
Jun 30 2026 11:53:58
Shah Metacorp Ltd - 533275 - Board Meeting Outcome for Intimation Of Outcome Of Rights Issue Committee Meeting Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
Shah Metacorp has allotted 9.71 crore rights equity shares at Rs.4.86 per share, successfully raising Rs.47.22 crore. This capital injection, including Rs.15.37 crore from a promoter's unsecured loan conversion, strengthens the company's financial position.
Jun 30 2026 11:50:29
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