ALFA Filings
Every announcement, straight from the exchange
Every Shah Metacorp board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Shah Metacorp appointed new statutory and secretarial auditors for a five-year term. The Board also scheduled the 27th Annual General Meeting for September 30, 2026.
Shah Metacorp re-appointed Mahendra Shukla as Executive Director for five years. DDH & Associates was also re-appointed as internal auditors for a twelve-month term.
Shah Metacorp approved a ₹28.84 Crore funding plan for solar projects and US subsidiary expansion. The board also appointed new secretarial auditors and corrected rights issue figures.
Shah Metacorp Limited approved a 26% equity investment in Strike Eco Grid Private Limited for ₹0.01 Crore. The acquisition, focused on solar energy and supply chain synergies, is expected to complete by May 15, 2026. This revised filing corrects the meeting commencement time to 4:15 p.m.