Shah Metacorp has informed that the Board of Directors at their today’s Meeting i.e. Tuesday, August 12, 2025 have besides other matters, approved: Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by Ashok Dhariwal & Co., Statutory Auditor for the quarter ended on June 30, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; On the recommendation of the Audit Committee, the Board has approved the appointment of R J & Associates, Practicing Cost Accountants (Firm Reg. No. 004690) as the Cost Auditor of the company to audit the cost records for the financial year 2025-2026, subject to ratification of fees by members of the Company at ensuing Annual General Meeting. Details pursuant to SEBI Circular No SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 with respect to aforesaid appointment are enclosed as ‘Annexure 1’.
The above information is a part of company’s filings submitted to BSE.
