ALFA Filings
Every announcement, straight from the exchange
Every Shah Metacorp board meeting date announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Shah Metacorp will hold a board meeting to consider September 2026 quarter and half-year results. The filing gives conflicting dates, 5 November and 5 October 2026.
Shah Metacorp Limited has scheduled a board meeting for August 12, 2026. The board will consider and approve unaudited financial results for the quarter ended June 2026.
Shah Metacorp scheduled a board meeting for July 16, 2026. The board will consider allotting equity shares following the exercise of convertible warrants.
Shah Metacorp adjourned its board meeting to May 21, 2026. Directors will then determine rights issue terms, including price and entitlement ratio.
Shah Metacorp will hold a board meeting on May 20, 2026. Directors will determine terms for a proposed ₹49.80 Crore rights issue.
Shah Metacorp scheduled a Board meeting on May 26, 2026, to approve audited financial results. The trading window remains closed until May 28, 2026.