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Shah Metacorp informs about outcome of board meeting

12 Aug 2025 Evaluate

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.

Shah Metacorp Share Price

5.20 0.12 (2.36%)
20-Apr-2026 16:59 View Price Chart
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