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Shah Metacorp informs about outcome of board meeting

07 May 2025 Evaluate

Shah Metacorp has informed that the Board of Directors at their today’s Meeting Tuesday, May 6, 2025 have besides other matters, approved: 1. Audited standalone & consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) along with Audit Report with unmodified opinion issued by Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Financial year ended on March 31, 2025; 2. Approved the audited Standalone & Consolidated Financial Statements of the Company along with the Audit Reports for the financial year ended on March 31, 2025. The company has attached, the approved Audited Standalone and Consolidated Financial Results along with Auditors Report for the quarter and financial year ended on March 31, 2025 and same is also available on the website of the company: www.gyscoal.com. The Board Meeting was commenced at 06.45 pm and concluded at 08.00 pm.

The above information is a part of company’s filings submitted to BSE.


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